DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MOCAN VASILE ANDREI"
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Company dossier

Gospodăria Țărănească "MOCAN VASILE ANDREI"

MD · COMPANY · INCORPORATED 2001-05-10
KYBE ID: MD-1024607008907 · 1024607008907 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MOCAN VASILE ANDREI"
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1024607008907
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2001-05-10
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2024-10-03
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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 "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
MOCANU VASILEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU VASILE (officer) matches PEP Vasile Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off