DOSSIERS / GOSPODĂRIA ŢĂRĂNEASCĂ (DE FERMIER) "UNGUREANU MARIANA GRIGORE"
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Company dossier

Gospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"

MD · COMPANY · INCORPORATED 2018-11-19
KYBE ID: MD-1025609003062 · 1025609003062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"
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1025609003062
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2018-11-19
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2026-04-02
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MD-6439, NISPORENI, VĂRZĂREŞTI
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"activeGospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"liquidatedIN PROCES DE LICHIDARE AGT "VARZARESTI"liquidatedINTREPRINDEREA INDIVIDUALA "ANA GUIDEA"liquidatedINTREPRINDEREA INDIVIDUALA "CODRENII OBADA"liquidatedINTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "IGOR TIMBUR"liquidatedINTREPRINDEREA INDIVIDUALA "M V-CUCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "PELAGHEIA PROFIRI"liquidatedÎntreprinzător Individual ANDRONACHE MARIAactiveÎntreprinzător Individual GULICA MIHAILactiveÎntreprinzător Individual TAISIA CĂRĂUȘliquidatedÎntreprinzător Individual TRIFAN TATIANAactiveSocietatea cu Răspundere Limitată "HOUSESAFE INNOVATION"activeSocietatea cu Răspundere Limitată IONELA ULINICIactiveSocietatea cu Răspundere Limitată PrintGiftactiveSocietate cu Răspundere Limitată ROZAFARMactiveSocietate cu Răspundere Limitată "TRADE-PAN"active

People with significant control

1 people
NameRoleFromSource
UNGUREANU MARIANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off