DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "TELEMAN VEACESLAV"
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Gospodăria Țărănească (de fermier) "TELEMAN VEACESLAV"

MD · COMPANY · INCORPORATED 2008-05-26
KYBE ID: MD-1024609001016 · 1024609001016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "TELEMAN VEACESLAV"
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1024609001016
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2008-05-26
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2024-03-18
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MD-6429, rl. Nisporeni, s. Iurceni
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Companies at this address

70 total

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

Asociația de Economii și Împrumut "IURCENI"activeGospodăria Țărănească "BOCAN STELIAN" din satul Iurceni, raionul NisporeniliquidatedGospodăria Țărănească "BOTEZATU MIHAIL PETRU"activeGospodăria Țărănească (de fermier) "BOLUN ANATOLIE"activeGospodăria Țărănească (de fermier) "COȘER ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "COZER ION CONSTANTIN"activeGospodăria Țărănească (de fermier) "LUCA VITALIE"activeGospodăria Țărănească (de fermier) "SÎRBU CRISTINA"activeGospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.IurceniactiveGospodăria Țărănească (de fermier) "SÎRBU ȘTEFAN ION"activeGospodăria Țărănească (de fermier) "SVEATCOV ANDREI" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TABĂRĂ ANDRIAN IVAN" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN ION MIHAIL" s.IurceniliquidatedÎntreprinderea Individuală "A.A.A.-GORCUȘA"liquidatedÎntreprinderea Individuală "BOTEZATU VALERIU"liquidatedÎntreprinderea Individuală "BOUROȘ VICTOR T"liquidatedÎntreprinderea Individuală "BULIGA PAVEL"liquidatedÎntreprinderea Individuală "CAROLINA BOTEZATU"liquidatedÎntreprinderea Individuală "CICARIOV MARIA"liquidatedÎntreprinderea Individuală "CIORICI GHEORGHE"liquidated

+50 more

Connections

1 link
Shared operator — likely the same administrator
VOSTOK TECH SRLShared 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
NameRoleFromSource
TELEMAN VEACESLAVadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off