DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MELNIC NICOLAI IVAN"
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Gospodăria Țărănească "MELNIC NICOLAI IVAN"

MD · COMPANY · INCORPORATED 1999-06-28
KYBE ID: MD-1025604001672 · 1025604001672 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MELNIC NICOLAI IVAN"
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1025604001672
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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1999-06-28
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2025-03-31
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MD-7124, rl. Ocnița, s. Hădărăuți
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Companies at this address

64 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE-HĂDĂRĂUȚI"activeCOMPANIA "INTERAGROINVEST" SOCIETATEA PE ACȚIUNIactiveFIRMA "HĂDĂRĂUȚEANCA" S.R.L.liquidatedFirma "MERINOS" S.R.L.liquidatedGospodăria Țărănească "BURUIAN DANIL PAVEL" s. Hădărăuți, raionul OcnițaliquidatedGospodăria Țărănească "CEBUC VITALII BORIS" din s. Hădărăuți, raionul OcnițaactiveGospodăria Țărănească "CILIUȚA ROMIN" din s. Hădărăuți, raionul OcnițaactiveGospodăria Țărănească "CLEOFAS BORIS"liquidatedGospodăria Țărănească "CRUȘELINSCHI IVAN IVAN" s. HădărăuțiactiveGospodăria Țărănească "CRUSELNIȚCHI SNEJANA" s. HădărăuțiliquidatedGospodăria Țărănească "GAIVAS"liquidatedGospodăria Țărănească "GAIVAS BORIS MAXIM" din s. Hădărăuți, raionul OcnițaactiveGospodăria Țărănească "IACHIM VITALIE ALEXANDRU"activeGospodăria Țărănească "LATCO ALEXANDRU" din s.Hădărăuți, raionul OcnițaactiveGospodăria Țărănească "LAZĂR VLADIMIR ION S. HĂDĂRĂUȚI" raionul OcnițaliquidatedGospodăria Țărănească "LESNIC VADIM BORIS" din s. Hădărăuți, raionul OcnițaactiveGospodăria Țărănească "LUNGA BORIS NICOLAE"liquidatedGospodăria Țărănească "LUPU SVETLANA ION" din s.Hădărăuți, raionul OcnițaactiveGospodăria Țărănească "MUNTEANU DENIS LEONID" s.HădărăuțiactiveGospodăria Țărănească "PODGORNÎI NICOLAE ALEXEI" din s. Hădărăuți, raionul Ocnițaliquidated

+44 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ДОБРОТА"Shared officer / director · 7 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "GARDEMARINI"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "MELNIC N.A."Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "NATTIS-MELNIC"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "MELNIC NICOLETA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DNIPRO"Shared officer / director · 7 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
MELNIC NICOLAIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 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