DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BULAT SERGHEI IACOB"
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Company dossier

Gospodăria Țărănească "BULAT SERGHEI IACOB"

MD · COMPANY · INCORPORATED 2015-02-01
KYBE ID: MD-1024606014372 · 1024606014372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BULAT SERGHEI IACOB"
md_companies
1024606014372
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-02-01
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2025-01-02
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MD-5836, rl. Telenești, s. Verejeni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

Asociația de Economii și Împrumuturi a Cetățenilor "VATRA" din VerejeniactiveAsociația Gospodăriilor Țărănești "DOINA"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "ȚĂRĂNCUȚA"liquidatedGospodăria Țărănească "BALTAG ALEXANDRU SIMION"liquidatedGospodăria Țărănească "BALTAG GHEORGHE ION"liquidatedGospodăria Țărănească "BALTAG GRIGORE PAVEL"activeGospodăria Țărănească "BALTAG IURII VASILE"liquidatedGospodăria Țărănească "BALTAG VALERIU GRIGORE" din s.Verejeni, raionul TeleneștiactiveGospodăria Țărănească "BUIUC MIHAIL SEMION" din s. Verejeni, raionul TeleneștiliquidatedGospodăria Țărănească "BULAT IACOB FEODOSIE"activeGospodăria Țărănească "CASIAN VASILE SEMION"liquidatedGospodăria Țărănească "CAZACU ANDREI ION"liquidatedGospodăria Țărănească "CAZACU GALINA MIHAIL"liquidatedGospodăria Țărănească "CAZACU ION VASILE"liquidatedGospodăria Țărănească "CAZACU SIMION EFIM"liquidatedGospodăria Țărănească "CERSAC VALERII VLADIMIR"liquidatedGospodăria Țărănească "CHIHAI ALEXANDRU PINTILIE"activeGospodăria Țărănească "CHIHAI GHEORGHE ION"liquidatedGospodăria Țărănească "CHIHAI GHEORGHE NICOLAE"liquidatedGospodăria Țărănească "CHIHAI IULIA ILARION" din s. Verejeni, raionul Teleneștiliquidated

+96 more

People with significant control

1 people
NameRoleFromSource
BULAT SERGHEIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 18 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