DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GONȚA VASILE"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "GONȚA VASILE"

MD · SOLE TRADER · INCORPORATED 2002-01-24
KYBE ID: MD-1009609002887 · 1009609002887 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GONȚA VASILE"
md_companies
1009609002887
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-01-24
md_companies
2022-01-21
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 "BOTEZATU VALERIU"liquidatedÎntreprinderea Individuală "BOUROȘ VICTOR T"liquidatedÎntreprinderea Individuală "BULIGA PAVEL"liquidatedÎntreprinderea Individuală "CAROLINA BOTEZATU"liquidatedÎntreprinderea Individuală "CICARIOV MARIA"liquidated

+50 more

Connections

4 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "GONȚA VASILE ION"Shared officer / director · 5 share thisSECTIA CONSTRUCTII CAPITALE DE PE LINGA COMITETUL EXECUTIV RAIONAL TELENESTIShared officer / director · 5 share thisÎntreprinderea Individuală "VASILE GONTA"Shared officer / director · 5 share thisVIP CARS SERVICESShared 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
GONȚA VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 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