DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CEBOTARI INA"
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Gospodăria Țărănească "CEBOTARI INA"

MD · COMPANY · INCORPORATED 2013-06-17
KYBE ID: MD-1024607006660 · 1024607006660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CEBOTARI INA"
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1024607006660
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2013-06-17
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2024-07-04
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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 "CEBAN VERDJINIA"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

Connections

8 links
Shared operator — likely the same administrator
IRATOBEC SRLShared officer / director · 9 share thisÎntreprinderea Individuală "AGROSOC-S.IU.U"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GREENROSE"Shared officer / director · 9 share thisÎntreprinderea Mixtă "TARA CONSULTING GROUP" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "LUCEIN SISTEM" S.R.L.Shared officer / director · 9 share thisÎntovărășirea Pomicolă "FRUCTOZA"Shared officer / director · 9 share thisPICAV SRLShared officer / director · 9 share thisCAVICRIN SPORT SRLShared officer / director · 9 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
NameRoleFromSource
CEBOTARI INAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off