DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CAINAREAN RAISA"
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Company dossier

Gospodăria Țărănească "CAINAREAN RAISA"

MD · COMPANY · INCORPORATED 2001-03-30
KYBE ID: MD-1024607004404 · 1024607004404 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CAINAREAN RAISA"
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1024607004404
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2001-03-30
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2024-05-02
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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 "CĂPĂȚÎNĂ FLORA"liquidatedGospodăria Țărănească "CĂRĂRUȘ TUDOR"liquidatedGospodăria Țărănească "CEBAN VERDJINIA"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
CAINAREAN RAISAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off