DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "DANILA VALENTIN" S. COBANI
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Gospodăria Țărănească "DANILA VALENTIN" s. Cobani

MD · COMPANY · INCORPORATED 1999-06-08
KYBE ID: MD-1025602005687 · 1025602005687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "DANILA VALENTIN" s. Cobani
md_companies
1025602005687
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1999-06-08
md_companies
2025-12-26
md_companies
MD-4918, rl. Glodeni, s. Cobani
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Asociația de Economii și Împrumut "COBANI"activeGospodăria Țărănească "CAZACU VASILE ION" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "CECHINA PAVEL VASILII" s. CobaniactiveGospodăria Țărănească "CECHINA SERGHEI SLAVIC" s.Cobani raionul GlodeniactiveGospodăria Țărănească "CHIȘCĂ GRIGORII ION" s. Cobani raionul GlodeniliquidatedGospodăria Țărănească "COLBASIUC FIODOR" s.Cobani raionul GlodeniactiveGospodăria Țărănească "COLBASIUC ION VASILE" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "CUDREAȘOV NINA" s.Cobani raionul GlodeniactiveGospodăria Țărănească "DĂNILĂ VASILE NICOLAE" s.Cobani raionul GlodeniactiveGospodăria Țărănească "FAINA ANATOLIE VASILE" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "FOTEA NECULAI"liquidatedGospodăria Țărănească "GAICEAN IURIE FIODOR" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "GHEORGHIȚA VASILII" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "GRIGORE INGA PETRU" s.Cobanir aionul GlodeniliquidatedGospodăria Țărănească "GRIJUC ZOIA" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "GUȘAN ION VALENTIN" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "MAICU SERGHEI SERGHEI" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "MARC IURIE PETRU" s.Cobani raionu lGlodeniliquidatedGospodăria Țărănească "NEGURA MARCEL VICTOR" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "PLUTA IVAN FIODOR" s. Cobaniliquidated

+59 more

People with significant control

1 people
NameRoleFromSource
DANILA VALENTINadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off