DOSSIERS / GOSPODARIA TARANEASCA "MEREUTA EFIMIA D."
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Sole trader dossier

GOSPODARIA TARANEASCA "MEREUTA EFIMIA D."

MD · SOLE TRADER · INCORPORATED 1993-10-28
KYBE ID: MD-708802 · 708802 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
GOSPODARIA TARANEASCA "MEREUTA EFIMIA D."
md_companies
708802
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1993-10-28
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 "MOVILA EUDOCHIA O."liquidatedGOSPODARIA TARANEASCA "NICHIFOR HARALAMPII SPIR" I.Iliquidated

+21 more

People with significant control

1 people
NameRoleFromSource
MEREUTA EFIMIAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1993-10-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off