DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "OSTAVCIUC ANA ALEXANDRU"
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Company dossier

Gospodăria Țărănească "OSTAVCIUC ANA ALEXANDRU"

MD · COMPANY · INCORPORATED 2001-04-26
KYBE ID: MD-1024607006419 · 1024607006419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "OSTAVCIUC ANA ALEXANDRU"
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1024607006419
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2001-04-26
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2024-07-01
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MD-5233, rl. Drochia, s. Țarigrad
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

Gospodăria Țărănească "BEJAN SERGIU"liquidatedGospodăria Țărănească "BIRLAD OLGA NICHIFOR"liquidatedGospodăria Țărănească "CONEA ALA ION"activeGospodăria Țărănească "CONEA ALINA DUMITRU" din s. Țarigrad raionul DrochiaactiveGospodăria Țărănească "CONEA SERGIU" s. ȚarigradactiveGospodăria Țărănească "COTONEȚ EUDOCHIA GAVRIL"liquidatedGospodăria Țărănească "CURCUDEL MIHAIL ARSENIE"liquidatedGospodăria Țărănească "DRAGUȚĂ ANATOL ION"activeGospodăria Țărănească "EREMIA ELENA ION"activeGospodăria Țărănească "FRINIUC ION IACOB"liquidatedGospodăria Țărănească "MACOVEI TIMOFEI ISAC"activeGospodăria Țărănească "MAXIM VICTOR GRIGORE"liquidatedGospodăria Țărănească "MAZUR VALERIU" din s. Țarigrad r. DrochiaactiveGospodăria Țărănească "MOCAN EMILIA VASILE"activeGospodăria Țărănească "MOCANU ANATOLIE VICTOR" din s. Țarigrad raionul DrochiaactiveGospodăria Țărănească "MOCAN VASILE ANDREI"liquidatedGospodăria Țărănească "MODOVAN LIDIA DUMITRU"activeGospodăria Țărănească "POSTOVAN ILIE PETRU"liquidatedGospodăria Țărănească "POSTOVAN PETRU NICOLAI"activeGospodăria Țărănească "POSTOVAN VALERII ALEXEI"active

+153 more

People with significant control

1 people
NameRoleFromSource
OSTAVCIUC ANAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off