DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "RUSU VLADIMIR GHEORGHE"
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Gospodăria Țărănească (de fermier) "RUSU VLADIMIR GHEORGHE"

MD · COMPANY · INCORPORATED 2015-11-17
KYBE ID: MD-1024606010352 · 1024606010352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "RUSU VLADIMIR GHEORGHE"
md_companies
1024606010352
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-11-17
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2024-07-29
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MD-5415, rl. Rezina, s. Cuizăuca
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Asociația de Economii și Împrumut "VALEA ROȘIE"liquidatedCOOPERATIVA AGRICOLĂ DE PRODUCȚIE SI CONSUM "VETMEJA"liquidatedCOOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVICII "CUIZĂUCA-AGROSERVICE"liquidatedGospodăria Țărănească "BIRIUC VLADIMIR DOROFTEI"liquidatedGospodăria Țărănească( de fermier) "ANGHEL FIODOR"activeGospodăria Țărănească( de fermier) "ANGHEL VICTOR LEON"activeGospodăria Țărănească( de fermier) "DELEU GHEORGHE ISIDOR"activeGospodăria Țărănească (de fermier) "DUCA CIPRIAN ANDREI"liquidatedGospodăria Țărănească (de fermier) "DUCA MIHAI ANDREI"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "DUCA MARIA ARCADIE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "DUCA VASILE GHEORGHE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "LUCHIAN ALEXANDRA ANTON"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "ȚURCAN MIHAELA ION"activeGospodăria Țărănească ( de fermier) "LOCOMAN ALEXANDRU"activeGospodăria Țărănească( de fermier) "RUSU ALEXANDRU ANATOLIE"activeGospodăria Țărănească ( de fermier) "SANDACHI CAROLINA"activeGospodăria Țărănească "DUCA ANDREI MIHAIL"liquidatedGospodăria Țărănească "DUCA GRIGORE CALISTRAT"activeGospodăria Țărănească "MACOVEI VALERIU FEODOR"liquidatedGospodăria Țărănească "MARTALOG ROMAN GRIGORE" din satul Cuizăuca,raionul Rezinaactive

+30 more

People with significant control

1 people
NameRoleFromSource
RUSU VLADIMIRadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off