KYBE — See who's really behind any company

Company dossier

Gospodăria Țărănească (de fermier) "TELEMAN ION MIHAIL" s.Iurceni

MD · COMPANY · INCORPORATED 2018-01-30
KYBE ID: MD-1024609001717 · 1024609001717 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească (de fermier) "TELEMAN ION MIHAIL" s.Iurceni

md_companies

Registration1024609001717

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2018-01-30

md_companies

Dissolved2024-03-28

md_companies

Registered addressMD-6429, rl. Nisporeni, s. Iurceni

md_companies

Companies at this address

70 total

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

+50 more

Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "TELEMAN I ȘI S"Shared officer / director · 3 share this FIRMA DE PRODUCTIE SI COMERT "FAUR-T" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 3 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
TELEMAN ION	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-03-28Dissolved / struck off