KYBE — See who's really behind any company

Sole trader dossier

Gospodăria Țărănească "GUZUN OXANA VALERIU" s. Hiliuți

MD · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: MD-1023602011387 · 1023602011387 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "GUZUN OXANA VALERIU" s. Hiliuți

md_companies

Registration1023602011387

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2022-04-15

md_companies

Dissolved2025-01-29

md_companies

Registered addressMD-5622, rl. Rîșcani, s. Hiliuți

md_companies

Companies at this address

57 total

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

+37 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA COMERCIALĂ "EXALTA" S.R.L.Shared officer / director · 3 share this Societatea cu Răspundere Limitată ECO-YOGAShared officer / director · 3 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

Name	Role	From	Source
GUZUN OXANA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2025-01-29Dissolved / struck off