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Company dossier

Gospodăria Țărănească "CIUBARA ECATERINA"

MD · COMPANY · INCORPORATED 2001-07-09
KYBE ID: MD-1024607007520 · 1024607007520 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "CIUBARA ECATERINA"

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Registration1024607007520

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Statusliquidated

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2001-07-09

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Dissolved2024-10-09

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Registered addressMD-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.

+47 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinzător Individual "CIUBARA ECATERINA"Shared officer / director · 2 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
CIUBARA ECATERINA	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

2024-10-09Dissolved / struck off