DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CEBAN VERDJINIA"
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Gospodăria Țărănească "CEBAN VERDJINIA"

MD · COMPANY · INCORPORATED 2002-04-01
KYBE ID: MD-1024607003290 · 1024607003290 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CEBAN VERDJINIA"
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1024607003290
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2002-04-01
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2024-03-29
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MD-5221, rl. Drochia, s. Miciurin
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Companies at this address

67 total

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

Cooperativa de Producție "VIGAT-AGRO-PLUS"activeGospodăria Țărănească "AMBROS OLEG"liquidatedGospodăria Țărănească "ANDRIEȘ CONSTANTIN" s. MiciurinliquidatedGospodăria Țărănească "ANDRONIC IVAN"liquidatedGospodăria Țărănească "BODRUG ION" s. MiciurinactiveGospodăria Țărănească "BULEZA EDUARD"liquidatedGospodăria Țărănească "CAINAREAN RAISA"liquidatedGospodăria Țărănească "CĂPĂȚÎNĂ FLORA"liquidatedGospodăria Țărănească "CĂRĂRUȘ TUDOR"liquidatedGospodăria Țărănească "CEBOTARI INA"liquidatedGospodăria Țărănească "CIOB NICOLAE"liquidatedGospodăria Țărănească "CIOB NICOLAE NICOLAE" din s. Miciurin raionul DrochiaactiveGospodăria Țărănească "CIUBARA ECATERINA"liquidatedGospodăria Țărănească "CIUBARA NICOLAE"liquidatedGospodăria Țărănească "CONEA IGOR"liquidatedGospodăria Țărănească "COROLI VALERIU"liquidatedGospodăria Țărănească "CVASNIUC GRIGORE"liquidatedGospodăria Țărănească "EFRIM OLESEA" din s. Miciurin raionul DrochiaactiveGospodăria Țărănească "GALEȚCHI ROLAND"liquidatedGospodăria Țărănească "GANGAL MARIA"liquidated

+47 more

People with significant control

1 people
NameRoleFromSource
CEBAN VERJINIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2002-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off