DOSSIERS / GOSPODĂRIE ŢĂRĂNEASCĂ GUZUN ION PAVEL
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Company dossier

Gospodărie ţărănească GUZUN ION PAVEL

MD · COMPANY · INCORPORATED 2020-03-02
KYBE ID: MD-1025600002752 · 1025600002752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodărie ţărănească GUZUN ION PAVEL
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1025600002752
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2020-03-02
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2026-06-26
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MD-6813, IALOVENI, COSTEŞTI
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASOCIATIA DE GOSPODARII TARANESTI "RENTAGROS"liquidatedFIRMA AGRICOLA DE PRODUCERE SI COMERT "MERISOR" S.R.L.liquidatedFIRMA AGRICOLA DE PRODUCTIE SI COMERT "BOTNISOARA" S.R.L.liquidatedFIRMA DE PRODUCTIE "LASCAR" S.R.L.liquidatedGospodăria Țărănească BIVOL IGORI din s. Costesti, raionul IaloveniactiveGospodăria Țărănească BIVOL VASILE EFIM s. Costești raionul IaloveniactiveGospodăria Țărănească BORTĂ DOMNICA DIONIS s. Costești raionul IaloveniactiveGospodăria Țărănească (de fermier) IONAȘ ION DOMENTIEactiveGospodăria Țărănească (de fermier) MEREACRE VICTOR FEODORactiveGospodăria Țărănească (de fermier) MIDONI VALENTINA GRIGOREactiveGospodăria Țărănească (de fermier) MIHALACHE ALEXEI IACOVactiveGospodăria Țărănească (de fermier) PAVALACHE MIHAELA PETRUliquidatedGospodăria Țărănească (de fermier) SAVA VLADIMIRactiveGospodăria Ţărănească LEVINTE ELENA s. Costeşti raionul IaloveniactiveGospodăria Țărănească MEREACRE TUDOR ANDREI din satul Costești, raionul IaloveniactiveGospodăria Țărănească MIDONI VITALIEliquidatedGospodăria Țărănească PAVALACHI MARIANA din satul Costești, raionul IaloveniactiveGospodăria ţărănească SERGHEI PETREA S. COSTEŞTI RAIONUL IALOVENIactiveGospodăria Ţărănească STEPANIUC ELENA TUDORliquidatedINTREPRINDEREA DE PRODUCTIE "FAUR" S.R.L.liquidated

+22 more

People with significant control

1 people
NameRoleFromSource
GUZUN IONadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off