DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "LEANCĂ GHEORGHE VICTOR"
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Gospodăria Țărănească (de fermier) "LEANCĂ GHEORGHE VICTOR"

MD · COMPANY · INCORPORATED 1999-05-31
KYBE ID: MD-1024606007383 · 1024606007383 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "LEANCĂ GHEORGHE VICTOR"
md_companies
1024606007383
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1999-05-31
md_companies
2024-04-18
md_companies
MD-5823, rl. Telenești, s. Leușeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Asociația de Economii și Împrumut "LEUȘENI CREDIT"activeAsociația Gospodăriilor Țărănești "CODRU"liquidatedFirma "ȚIMA" Societate cu Răspundere LimitatăliquidatedFirma "VITA-TERA" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "CAPRIAN ION NICOLAE"liquidatedGospodăria Țărănească "COTLĂU ANDREI NICOLAE"liquidatedGospodăria Țărănească "CRĂCIUN BORIS ION"liquidatedGospodăria Țărănească (de fermier) "BUNDUCHI ION DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CATRINESCU VASILE ION"liquidatedGospodăria Țărănească (de fermier) "CICONI BORIS VICTOR"liquidatedGospodăria Țărănească (de fermier) "CICONI DMITRII VICTOR"activeGospodăria Țărănească (de fermier) "DUBENCO FIODOR ZAHARIA"liquidatedGospodăria Țărănească (de fermier) "GÎNJU ANASTASIA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "GUȚU GHEORGHE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "IVANOV VASILE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "LAZARENCO DOINIȚA VALERIU"activeGospodăria Țărănească (de fermier) "LAZARENCO MARIN VALERIU"activeGospodăria Țărănească (de fermier) "LAZARENCO VALERIU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "LAZARENCO VERA VASILE"liquidatedGospodăria Țărănească (de fermier) "LUNGU ANDREI CONSTANTIN"liquidated

+49 more

People with significant control

1 people
NameRoleFromSource
LEANCĂ GHEORGHEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-05-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off