DOSSIERS / GOSPODARIA TARANEASCA "POPOVICI ANA GAVR"
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Sole trader dossier

GOSPODARIA TARANEASCA "POPOVICI ANA GAVR"

MD · SOLE TRADER · INCORPORATED 1994-03-19
KYBE ID: MD-708020 · 708020 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
GOSPODARIA TARANEASCA "POPOVICI ANA GAVR"
md_companies
708020
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1994-03-19
md_companies
1997-11-30
md_companies
MD-5822, TELENEȘTI, INEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
COOPERATIVA AGRICOLA "INESTENI"liquidatedGASPODARIA TARANEASCA "CANATUI VASILE CON."liquidatedGASPODARIA TARANEASCA "MUNTEAN GRIGORE STEFAN."liquidatedGASPODARIA TARANEASCA "SOLTOIAN ANA MIH."liquidatedGOSPODARIA TARANEASCA "BUNESCU MIHAI TRIFAN" I.IliquidatedGOSPODARIA TARANEASCA "BUNESCU VASILE ION"liquidatedGOSPODARIA TARANEASCA "CANATUI VASILE HAR"liquidatedGOSPODARIA TARANEASCA "COJOCARI ROMAN AR." I.IliquidatedGOSPODARIA TARANEASCA "DOCHITA MARIA DAN." I.IliquidatedGOSPODARIA TARANEASCA "DRUTA ALEXANDRA ION" I.I.liquidatedGOSPODARIA TARANEASCA "DRUTA EUGENIA TUDOR"liquidatedGOSPODARIA TARANEASCA "DRUTA FEDOR T"liquidatedGOSPODARIA TARANEASCA "DRUTA VASILE ION"liquidatedGOSPODARIA TARANEASCA "FETESCU ANASTASIA N."liquidatedGOSPODARIA TARANEASCA "FETESCU PELAGHIA V." I.IliquidatedGOSPODARIA TARANEASCA "HAITU MIHAI DEMENTE"liquidatedGOSPODARIA TARANEASCA "MANDRABURA NICOLAI G" I.IliquidatedGOSPODARIA TARANEASCA "MATEI OLGA G"liquidatedGOSPODARIA TARANEASCA "MEREUTA EFIMIA D."liquidatedGOSPODARIA TARANEASCA "MOVILA EUDOCHIA O."liquidated

+21 more

People with significant control

1 people
NameRoleFromSource
POPOVICI ANAadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1994-03-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off