DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANTONELA-BOTNARI"
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Sole trader dossier

Întreprinderea Individuală "ANTONELA-BOTNARI"

MD · SOLE TRADER · INCORPORATED 1996-03-19
KYBE ID: MD-1003607016743 · 1003607016743 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ANTONELA-BOTNARI"
md_companies
1003607016743
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-03-19
md_companies
2006-03-24
md_companies
MD-5015, rl. Florești, s. Ciripcău
md_companies

Companies at this address

32 total
Cooperativa de Producție "SOLCER-AGRO"activeFirma de Producție și Comerț "ADORAMA-NORD" S.R.L.liquidatedGospodăria Țărănească "BALAN IRINA ILIE" s. CiripcăuactiveGospodăria Țărănească "CIUBARCA OLEG" din s.Ciripcău, raionul FloreștiactiveGospodăria Țărănească "DONOS VALENTINA" s. Ciripcău, raionul FloreștiactiveGospodăria Țărănească "POPA IGOR" s. CiripcăuactiveGospodăria Țărănească "POPA IURIE" s. CiripcăuactiveGospodăria Țărănească "POPA VEACESLAV IURIE" s. CiripcăuactiveGospodăria Țărănească "SAVIN ANNA" din s. Ciripcău, raionul FloreștiactiveGospodăria Țărănească "SOLTAN LIUBA" s. CiripcăuliquidatedÎntreprinderea Individuală "COSTIN MIHAIL"liquidatedÎntreprinderea Individuală "DONOS ECATERINA"liquidatedÎntreprinderea Individuală "DONOS VALENTINA"activeÎntreprinderea Individuală "M.GÎRNET"liquidatedÎntreprinderea Individuală "MIHAIL TODERAȘ"liquidatedÎntreprinderea Individuală "PETRU BOTNARI"liquidatedÎntreprinderea Individuală "POPA IURIE"activeÎntreprinderea Individuală "SÎRBU ADA"liquidatedÎntreprinzător Individual "CARAMAN RAISA"liquidatedÎntreprinzător Individual "CIORBA LARISA"liquidated

+12 more

Connections

4 links
Shared operator — likely the same administrator
SPT&BNW CZ s.r.o.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "BOTCAR-AGRO"Shared officer / director · 5 share thisORHEI 92 IMPEX SRLShared officer / director · 5 share thisGospodăria Țărănească "BOTNARI PAVEL DUMITRU" G.T.Shared 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

1 people
NameRoleFromSource
BOTNARU PAVELadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off