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Sole trader dossier

Gospodăria Țărănească "BADAN VALENTINA ION"

MD · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: MD-1023606003883 · 1023606003883 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "BADAN VALENTINA ION"

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Registration1023606003883

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2007-04-02

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Registered addressMD-5420, rl. Rezina, s. Ignăței

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Companies at this address

77 total

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

Asociația de Economii și Împrumut "IGNAT-CREDIT"active Asociația de Economii și Împrumut "ÎMPRUMUTUL"liquidated ASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"liquidated COOPERATIVA DE INTREPRINZATOR "VITA-LACT"active Firma "AGRO-IGNAT" S.R.L.active FIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂactive FIRMA "IGNAT-PRIM" Societate cu Răspundere Limitatăliquidated FIRMA "IGNAT-TRIAS" Societate cu Răspundere Limitatăliquidated Gospodăria Țărănească "BADAN ION ANATOLIE"active Gospodăria Țărănească "BADAREU SERGHEI NICOLAI" din satul Ignăței , raionul Rezinaliquidated Gospodăria Țărănească "BELINSCAIA VERONICA"liquidated GOSPODĂRIA ȚĂRĂNEASCĂ "BURDUJA GHEORGHE MIHAIL"active Gospodăria Țărănească "CONDREA MIHAI"liquidated Gospodăria Țărănească "CONDREA VASILE MIHAIL"active Gospodăria Țărănească (de fermier) "BALAN ALEXEI ION"active Gospodăria Țărănească (de fermier) "BURDUJA GALINA PETRU"liquidated gospodăria Țărănească ( de fermier) "CEBOTARI EUGENIA"active Gospodăria Țărănească (de fermier) "CRANGACI LIUBA NICOLAE"active GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "HARGHEL ANATOLIE PAVEL"active Gospodăria Țărănească (de fermier) "LEONTI VALENTIN PANTELEI"liquidated

+57 more

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "BADAN V.I."Shared officer / director · 2 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
BADAN VALENTINA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100