DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MAICAN DUMITRU VICTOR" S. PETRUNEA
← SearchExport PDF
Company dossier

Gospodăria Țărănească "MAICAN DUMITRU VICTOR" s. Petrunea

MD · COMPANY · INCORPORATED 2015-05-08
KYBE ID: MD-1025602004129 · 1025602004129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MAICAN DUMITRU VICTOR" s. Petrunea
md_companies
1025602004129
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2015-05-08
md_companies
2026-01-28
md_companies
MD-4929, rl. Glodeni, s. Petrunea
md_companies

Companies at this address

61 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN PETRUNEA"activeFirma de Producție și Comerț "CRISTIAN-O.C." S.R.L.liquidatedGospodăria Țărănească "BANARI IURIE DUMITRU" s.Petrunea raionul GlodeniactiveGospodăria Țărănească "CADELNIC DUMITRIȚA VLADIMIR" s. PetrunealiquidatedGospodăria Țărănească "CADELNIC INGA VLADIMIR" s. PetrunealiquidatedGospodăria Țărănească "CADELNIC ION NICOLAE" s. PetruneaactiveGospodăria Țărănească "CADELNIC VLADIMIR VASILE" s. PetrunealiquidatedGospodăria Țărănească "GONCEARUC LIUBOVI" s.Petrunea raionul GlodeniliquidatedGospodăria Țărănească "GUȘAN STANISLAV ALEXEI" s. PetruneaactiveGospodăria Țărănească "MAICAN VALERIU PETRU" s.Petrunea raionul GlodeniactiveGospodăria Țărănească "NEAMȚU VALENTINA VLADIMIR" s.Petrunea raionul GlodeniliquidatedGospodăria Țărănească "PLĂMĂDEALĂ ELENA DENO" s.Petrunea raionul GlodeniliquidatedGospodăria Țărănească "TIMCU DANIELA VASILE" s.Petrunea raionul GlodeniactiveGospodăria Țărănească "TIMCU OLEG" s.Petrunea raionul GlodeniactiveÎntreprinderea cu Capital Străin "MELISA - DILARA" S.R.L.liquidatedÎntreprinderea Individuală "ARCI-MURA"liquidatedÎntreprinderea Individuală "BAICEANU SERGHEI"liquidatedÎntreprinderea Individuală "BEJENARI GHEORGHE-COMERȚ"activeÎntreprinderea Individuală "CĂCIULIȚĂ-PANAITI"liquidatedÎntreprinderea Individuală "CADELNIC INA"liquidated

+41 more

Connections

4 links
Shared operator — likely the same administrator
MKN PRO TENC S.R.L.Shared officer / director · 5 share thisMKN DUAL MODERN SRLShared officer / director · 5 share thisALI AGER TRANS SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ECOALBINORD"Shared officer / director · 5 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
MAICAN DUMITRUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off