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Gospodăria Țărănească (de fermier) "BANTUȘ ION ION" s. Cotihana

MD · SOLE TRADER · INCORPORATED 2004-08-10
KYBE ID: MD-1023603008418 · 1023603008418 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească (de fermier) "BANTUȘ ION ION" s. Cotihana

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Registration1023603008418

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Statusliquidated

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2004-08-10

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Dissolved2023-12-05

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Registered addressMD-3917, rl. Cahul, s. Cotihana

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Companies at this address

83 total

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

+63 more

Connections

2 links

Shared operator — likely the same administrator

Gospodăria Țărănească "BANTUȘ ION ION" s.Limbenii Noi raionul GlodeniShared officer / director · 3 share this Gospodăria Țărănească "ION BANTUȘ" s. Limbenii Noi raionul GlodeniShared 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
BANTUȘ ION	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off