DOSSIERS / GOSPODARIA TARANEASCA "MARIAN ALEXANDRA GHEORGHE"
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Sole trader dossier

GOSPODARIA TARANEASCA "MARIAN ALEXANDRA GHEORGHE"

MD · SOLE TRADER · INCORPORATED 1994-08-15
KYBE ID: MD-260024 · 260024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
GOSPODARIA TARANEASCA "MARIAN ALEXANDRA GHEORGHE"
md_companies
260024
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1994-08-15
md_companies
1995-11-27
md_companies
MD-4730, BRICENI, HLINA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
МАРИЯН АЛЕКСАНДРАadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 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