DOSSIERS / GOSPODARIA TARANEASCA "GOLBAN-IS"
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Sole trader dossier

GOSPODARIA TARANEASCA "GOLBAN-IS"

MD · SOLE TRADER · INCORPORATED 1994-08-11
KYBE ID: MD-492722 · 492722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
GOSPODARIA TARANEASCA "GOLBAN-IS"
md_companies
492722
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1994-08-11
md_companies
1997-10-09
md_companies
MD-3420, HÎNCEȘTI, CĂRPINENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ASOCIATIA GOSPODARIILOR TARANESTI "TARANUL LIBER"liquidatedCOOPERATIVA DE CONSUM CARPINENI A URECOOPliquidatedGOSPODARIA TARANEASCA "COLTA-AS"liquidatedGospodăria Țărănească (de fermier) BALANCO VICTOR ALEXANDRUliquidatedGospodăria Ţărănească (de fermier) "NUNU VICTOR TIMOFEI"liquidatedGOSPODARIA TARANEASCA "SVL-STERBET"liquidatedGOSPODARIE TARANEASCA "CSZ-CIBOTARU"liquidatedINTREPRINDEREA INDIVIDUALA "ANGHEL-MIHAELA"liquidatedINTREPRINDEREA INDIVIDUALA "RADU-ANGHEL"liquidatedINTREPRINDEREA INDIVIDUALA "SINGEREANU-MIRA-NICA"liquidatedINTREPRINDEREA INDIVIDUALA "VICTORIA-PADURET"liquidatedSOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS LUSPIATactive

People with significant control

1 people
NameRoleFromSource
GOLBAN IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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