DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "BOTCAR-AGRO"
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SOCIETATEA CU RASPUNDERE LIMITATA "BOTCAR-AGRO"

MD · COMPANY · INCORPORATED 2002-05-30
KYBE ID: MD-1003606008141 · 1003606008141 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "BOTCAR-AGRO"
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1003606008141
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liquidated
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Societate cu răspundere limitată
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2002-05-30
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2006-03-30
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MD-5826, rl. Telenești, s. Negureni
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Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "NEGURENI CREDIT"activeAsociația Gospodăriilor Țărănești "LUCIAFĂRUL-NEGURENI"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "NEGRUȚA"liquidatedCabinetul Individual al Medicului de Familie "ȘAPTEFRAȚI LUDMILA"activeGospodăria Țărănească "ARAMĂ SERGIU TRIFAN" satul Negureni, raionul TeleneștiactiveGospodăria Țărănească "BOTNARI ANDREI MIHAIL"liquidatedGospodăria Țărănească "BOTNARI IVAN STEPANOVICI"liquidatedGospodăria Țărănească "BOTNARI PAVEL DUMITRU" G.T.activeGospodăria Țărănească "DARII NINA PAVEL"activeGospodăria Țărănească (de fermier) "BOTNARI ION PETRU" s. NegureniactiveGospodăria Țărănească (de fermier) "GHERASIM IGOR ION"activeGospodăria Țărănească "DUMITRAȘ OLEG NICOLAI"activeGospodăria Țărănească "MALAI VALERIAN"activeGospodăria Țărănească "MANGU LEONID GRIGORE"activeGospodăria Țărănească "MARIA SCURTU"liquidatedGospodăria Țărănească "MELINTE MIHAIL" G.T.activeGospodăria Țărănească "MELINTI NICOLAI MIHAIL" din s.Negureni, raionul TeleneștiactiveGospodăria Țărănească "MEREUȚĂ VITALIE VLADIMIR"liquidatedGospodăria Țărănească "MUNTEAN MARCEL"activeGospodăria Țărănească "NOUR NADEJDA ION"active

+80 more

Connections

4 links
Shared operator — likely the same administrator
Gospodăria Țărănească "BOTNARI PAVEL DUMITRU" G.T.Shared officer / director · 5 share thisÎntreprinderea Individuală "ANTONELA-BOTNARI"Shared officer / director · 5 share thisSPT&BNW CZ s.r.o.Shared officer / director · 5 share thisORHEI 92 IMPEX SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BOTNARU CARPfounder—MD registry
BOTNARU PAVELfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off