KYBE — See who's really behind any company

Company dossier

Gospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"

MD · COMPANY · INCORPORATED 2017-12-21
KYBE ID: MD-1024606007349 · 1024606007349 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"

md_companies

Registration1024606007349

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2017-12-21

md_companies

Dissolved2024-04-17

md_companies

Registered addressMD-5821, rl. Telenești, s. Hirișeni

md_companies

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+35 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "COȘCODAN CONSTANTIN"Shared officer / director · 4 share this Întreprinderea Individuală "COȘCODAN"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "COSTOLCONSTR"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COȘCODAN CONSTANTIN	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-04-17Dissolved / struck off