DOSSIERS / FIRMA AGRICOLĂ "BADIALT" S.R.L.
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FIRMA AGRICOLĂ "BADIALT" S.R.L.

MD · COMPANY · INCORPORATED 2000-01-28
KYBE ID: MD-1003607004483 · 1003607004483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA AGRICOLĂ "BADIALT" S.R.L.
md_companies
1003607004483
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-01-28
md_companies
2005-07-27
md_companies
MD-3011, rl. Soroca, s. Bădiceni
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Companies at this address

93 total

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

Asociația de Economii și Împrumut "BĂDICENI"active"ASOCIAȚIA SĂTEASCĂ DE CONSUM BĂDICENI" COOPliquidatedCooperativa agricolă de Producție și Consum "BADIU-SOR"liquidatedFirma Agricolă de Producție și Comerț "CĂTĂLINA" Societatea cu Răspundere LimitatăliquidatedGospodăria Țărănească "AVORNICIȚA MARIN VASILE" din s.Bădiceni, raionul SorocaactiveGospodăria Țărănească "BERZEDEAN SERGHEI ARTIOM"liquidatedGospodăria Țărănească "BOLDARESCU CONSTANTIN" s.Bădiceni raionul SorocaactiveGospodăria Țărănească "BOTEA DUMITRU"liquidatedGospodăria Țărănească "BOTEA VASILE"liquidatedGospodăria Țărănească "BRIGHIDIN VLADIMIR"liquidatedGospodăria Țărănească "COBÎLAȘ PAVEL GHEORGHII"liquidatedGospodăria Țărănească "COBÎLAȘ SILVIA ALEXEI" s.Bădiceni raionul SorocaactiveGospodăria Țărănească "COBÎLAȘ VITALIE STEPAN"activeGospodăria Țărănească "CRĂCIUN IGOR"activeGospodăria Țărănească "CRIVOI ANGELA TROFIM" s.Bădiceni raionul SorocaactiveGospodăria Țărănească (de fermier) "BLANARI ALIONA IVAN"liquidatedGospodăria Țărănească "DRAGALIN ALEXANDRU EUGENIU"liquidatedGospodăria Țărănească "EFTODI ALEXEI" din s.Bădiceni raionul SorocaactiveGospodăria Țărănească "PALADI MIHAIL ȘTEFAN" din s.Bădiceni ,raionul SorocaliquidatedGospodăria Țărănească "PALAMARCIUC SERGHEI" din s.Bădiceni, raionul Sorocaactive

+73 more

Connections

9 links
Shared operator — likely the same administrator
INTREPRINDEREA DE ARENDA "HOLIX"Shared officer / director · 10 share thisINTREPRINDERE DE STAT "BUCURIA"Shared officer / director · 10 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AMAC" S.R.L.Shared officer / director · 10 share thisAGROFIRMA STIINTIFICA DE PRODUCTIE PENTRU CULTURILE DE CIMP "SELECTIA"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IOCRISGRUP"Shared officer / director · 10 share thisFIRMA DE PRODUCTIE SI COMERT "AIFIPI" S.R.L.Shared officer / director · 10 share thisINTREPRINDERE DE ARENDA CAFENEA "CODRU"Shared officer / director · 10 share thisFIRMA DE PRODUCTIE SI COMERT "LAVALEN" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA DE PRASILA SI INSAMINTARE ARTICIFICIALA A ANIMALELOR DIN FALESTIShared officer / director · 10 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
CAPTARI TIMOFEIadministrator—MD registry
COLECTIVfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off