DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "POPA ION VASILE"
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Gospodăria Țărănească (de fermier) "POPA ION VASILE"

MD · COMPANY · INCORPORATED 2011-01-11
KYBE ID: MD-1025609002560 · 1025609002560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "POPA ION VASILE"
md_companies
1025609002560
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2011-01-11
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2025-06-17
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MD-3634, rl. Ungheni, s. Vulpești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
COOPERATIVA AGRICOLĂ DE ÎNTREPRINZĂTOR "ALBSITO-SERVICE"activeCooperativa de Întreprinzător "LANDRAS-ABATOR"liquidatedGospodăria Țărănească "BĂLĂNESCU RADMILA" din satul Vulpești, raionul UngheniactiveGospodăria Țărănească "BUNESTRU NICOLAE" din satul Vulpești, raionul UngheniactiveGospodăria Țărănească (de fermier) "ALBU ION"liquidatedGospodăria Țărănească (de fermier) "ANDRUȘCA MIHAIL"activeGospodăria Țărănească (de fermier) "ANDRUȘCA RODICA"liquidatedGospodăria Țărănească (de fermier) "BOSTAN ION DUMITRU"activeGospodăria Țărănească (de fermier) "CĂNIȚA ANDREI VASILE"activeGospodăria Țărănească (de fermier) "CEBANU RUSLAN GHEORGHE"activeGospodăria Țărănească (de fermier) "DROSU ALIONA"liquidatedGospodăria Țărănească (de fermier) "GLODEANU ANATOLIE"liquidatedGospodăria Țărănească (de fermier) "GLODEANU VLADISLAV ANATOLIE"activeGospodăria Țărănească (de fermier) "NICOLAEVICI ELENA SERGHEI"activeGospodăria Țărănească (de fermier) "PIDGHIRNÎI PETRU"activeGospodăria Țărănească (de fermier) "VEZETIU IGOR"activeÎntreprinderea Individuală "ANDREI CHIRIAC"liquidatedÎntreprinderea Individuală "ANDRUSCA MIHAIL"liquidatedÎntreprinderea Individuală "BĂDĂNĂU LILIANA"liquidatedÎntreprinderea Individuală "COTICI SERGHEI"liquidated

+20 more

People with significant control

1 people
NameRoleFromSource
POPA IONadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off