DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ABABII TATIANA GAVRIL"
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Company dossier

Gospodăria Țărănească "ABABII TATIANA GAVRIL"

MD · COMPANY · INCORPORATED 2015-10-28
KYBE ID: MD-1025606003382 · 1025606003382 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "ABABII TATIANA GAVRIL"
md_companies
1025606003382
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-10-28
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2025-03-05
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MD-3541, rl. Orhei, s. Peresecina
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

Asociația Consumatorilor de Apă "IEPURENI"activeCooperativa de Consum "HAJIU"activeCooperativa de Consum "TEH PLAI"liquidatedCooperativa de Consum "VALEA SATULUI"liquidatedCooperativa de Întreprinzător "SECINO-MECVETAGRODES"liquidatedCooperativa "ORION"liquidatedCooperativa "START"liquidatedCooperativa "VEGA"liquidatedCooperativul "GORNÎI"liquidatedFIRMA "BRĂNEȘTI" S.R.L.activeFirma de Producție și Comerț "MAGLAVID" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BUSUIOC VERONICA"activeGospodăria Țărănească "DARII GHEORGHE MIHAIL"activeGospodăria Țărănească (de fermier) "BUZU PARASCOVIA"liquidatedGospodăria Țărănească (de fermier) "ION CUCURUZEANU"activeGospodăria Țărănească(de fermier) "ISTRATI VALENTINA"activeGospodăria Țărănească (de fermier) "MURAVSCHII ION AFANASIE"liquidatedGospodăria Țărănească (de fermier) "ROȘCA M.GH."activeGospodăria Țărănească (de fermier) "ȘTIRBU ZINAIDA VASILE"liquidatedGospodăria Țărănească "LOGHIN TUDOR ION"liquidated

+290 more

People with significant control

1 people
NameRoleFromSource
ABABII TATIANAadministrator—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off