DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BOTEZATU VALERIU"
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Sole trader dossier

Întreprinderea Individuală "BOTEZATU VALERIU"

MD · SOLE TRADER · INCORPORATED 2003-11-27
KYBE ID: MD-1003609014879 · 1003609014879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BOTEZATU VALERIU"
md_companies
1003609014879
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2003-11-27
md_companies
2014-01-02
md_companies
MD-6429, rl. Nisporeni, s. Iurceni
md_companies

Companies at this address

70 total

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

Asociația de Economii și Împrumut "IURCENI"activeGospodăria Țărănească "BOCAN STELIAN" din satul Iurceni, raionul NisporeniliquidatedGospodăria Țărănească "BOTEZATU MIHAIL PETRU"activeGospodăria Țărănească (de fermier) "BOLUN ANATOLIE"activeGospodăria Țărănească (de fermier) "COȘER ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "COZER ION CONSTANTIN"activeGospodăria Țărănească (de fermier) "LUCA VITALIE"activeGospodăria Țărănească (de fermier) "SÎRBU CRISTINA"activeGospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.IurceniactiveGospodăria Țărănească (de fermier) "SÎRBU ȘTEFAN ION"activeGospodăria Țărănească (de fermier) "SVEATCOV ANDREI" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TABĂRĂ ANDRIAN IVAN" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN ION MIHAIL" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN VEACESLAV"liquidatedÎntreprinderea Individuală "A.A.A.-GORCUȘA"liquidatedÎntreprinderea Individuală "BOUROȘ VICTOR T"liquidatedÎntreprinderea Individuală "BULIGA PAVEL"liquidatedÎntreprinderea Individuală "CAROLINA BOTEZATU"liquidatedÎntreprinderea Individuală "CICARIOV MARIA"liquidatedÎntreprinderea Individuală "CIORICI GHEORGHE"liquidated

+50 more

Connections

11 links
Shared operator — likely the same administrator
BINAROM SRLShared officer / director · 12 share thisALBOGTIN SRLShared officer / director · 12 share thisBOVAL INVEST SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VILETRADE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SCUTIGERULUS"Shared officer / director · 12 share thisVALCOMAR SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VIBDINI GRUP"Shared officer / director · 12 share thisBVKShared officer / director · 12 share thisÎntreprinderea Individuală "VALERIU BOTEZATU"Shared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU-BVP"Shared officer / director · 12 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
BOTEZATU VALERIUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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