DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "PETROV VICTOR IGNAT HAGIMUS"
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Gospodăria Țărănească (de fermier) "PETROV VICTOR IGNAT HAGIMUS"

MD · COMPANY · INCORPORATED 2018-03-19
KYBE ID: MD-1025608001120 · 1025608001120 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "PETROV VICTOR IGNAT HAGIMUS"
md_companies
1025608001120
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2018-03-19
md_companies
2025-12-10
md_companies
MD-4319, rl. Căușeni, s. Hagimus
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "OSMĂNEȘTI"activeCOOPERATIVA POMILEGUMICOLĂ "NITROCHEN-SERVICE"activeGospodăria Țărănească "ABAȘIN VERA" din s.Hagimus, raionul CăușeniliquidatedGospodăria Țărănească "ARION NICOLAE MIHAIL" din satul Hagimus, raionul CăușeniactiveGospodăria Țărănească "CEBOTARI MARIA CARP" din satul Hagimus, raionul CăușeniactiveGospodăria Țărănească "CEBOTARI RADION" din satul Hagimus, raionul CăușeniactiveGospodăria Țărănească "CÎȘLARI TATIANA VICTOR" din satul Hagimus raionul CăușeniactiveGospodăria Țărănească "DAVIDESCU ION ANDREI" din satul Hagimus, raionul CăușeniactiveGospodăria Țărănească (de fermier) "ARION VASILE S.HAGIMUS"liquidatedGospodăria Țărănească (de fermier) "CIURACOV ANATOLI VLADIMIROVICI -HADJIMUS"activeGospodăria Țărănească (de fermier) "GHEOSA GRIGORE"activeGospodăria Țărănească (de fermier) "GHERGHELEJIU MARIA SERGHEI HAGIMUS"activeGospodăria Țărănească (de fermier) "MĂRGĂRINT ALEXANDRU DUMITRU - HAGIMUS"liquidatedGospodăria Țărănească (de fermier) "MĂRGĂRINT ANDREI DUMITRU - HAGIMUS"liquidatedGospodăria Țărănească (de fermier) "ROMANENCO ANATOLIE ION S. HAGIMUS"liquidatedGospodăria Țărănească (de fermier) "ȘEREMET MIHAIL IACOB-S.HAGIMUS"liquidatedGospodăria Țărănească (de fermier) "VÎZÎI TATIANA VASILE-HAGIMUS"liquidatedGospodăria Țărănească "GHERGHELEJIU SERGHEI" din satul Hagimus, raionul CăușeniactiveGospodăria Țărănească "IEPURE IRINA SERGIU" din satul Hagimus raionul CăușeniactiveGospodăria Țărănească "IURAȘ VITALIE" din satul Hagimus, raionul Căușeniactive

+40 more

People with significant control

1 people
NameRoleFromSource
PETROV VICTORadministrator—MD registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100

Insolvency timeline

1 events
Dissolved / struck off