DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CURCUDEL MIHAIL ARSENIE"
← SearchExport PDF
Company dossier

Gospodăria Țărănească "CURCUDEL MIHAIL ARSENIE"

MD · COMPANY · INCORPORATED 2001-05-03
KYBE ID: MD-1024607006534 · 1024607006534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CURCUDEL MIHAIL ARSENIE"
md_companies
1024607006534
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-05-03
md_companies
2024-07-18
md_companies
MD-5233, rl. Drochia, s. Țarigrad
md_companies

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 "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 "OSTAVCIUC ANA ALEXANDRU"liquidatedGospodăria Țărănească "POSTOVAN ILIE PETRU"liquidatedGospodăria Țărănească "POSTOVAN PETRU NICOLAI"activeGospodăria Țărănească "POSTOVAN VALERII ALEXEI"active

+153 more

People with significant control

1 people
NameRoleFromSource
CURCUDEL MIHAILadministrator—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