DOSSIERS / GOSPODARIA TARANEASCA "CDG" CHIRILA
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Sole trader dossier

GOSPODARIA TARANEASCA "CDG" CHIRILA

MD · SOLE TRADER · INCORPORATED 1993-09-20
KYBE ID: MD-817653 · 817653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
GOSPODARIA TARANEASCA "CDG" CHIRILA
md_companies
817653
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1993-09-20
md_companies
1997-04-09
md_companies
MD-3431, HÎNCEȘTI, LĂPUȘNA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"liquidatedASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"liquidatedCOOPERATIVA MIXTA "LAPUSNA" URECOOPactiveGospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul HînceștiliquidatedGOSPODARIA TARANEASCA "MVN" MAGLAliquidatedGOSPODARIA TARANEASCA "SGN-STANCIU"liquidatedÎNTREPRINDEREA DE STAT RUSSCAactiveÎntreprinderea Individuală ANTOHI IRODIAactiveINTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"liquidatedINTREPRINDEREA INDIVIDUALA "FILAT"liquidatedINTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"liquidatedINTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."liquidatedINTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"liquidatedINTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"liquidatedINTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"liquidatedINTREPRINDERE INDIVIDUALA "CID-CODREANU"activeÎntreprinzător Individual RUSU LIUBAliquidatedSocietatea Comercială AVVA COMPANY Societate cu Răspundere LimitatăactiveSocietatea cu Răspundere Limitată ECO AGREGAT TRANSPORTactiveSocietatea cu Răspundere Limitată GROIŢA GRUPactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHIRILA DUMITRUadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off