KYBE — See who's really behind any company

Company dossier

Gospodăria Țărănească "AMBROS OLEG"

MD · COMPANY · INCORPORATED 2002-03-07
KYBE ID: MD-1024607006006 · 1024607006006 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "AMBROS OLEG"

md_companies

Registration1024607006006

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2002-03-07

md_companies

Dissolved2024-06-25

md_companies

Registered addressMD-5221, rl. Drochia, s. Miciurin

md_companies

Companies at this address

67 total

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

+47 more

Connections

2 links

Shared operator — likely the same administrator

AMBROS PANINELLA S.R.L.Shared officer / director · 3 share this Întreprinderea Individuală "OLEG AMBROS"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AMBROS OLEG	administrator	—	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

2024-06-25Dissolved / struck off