DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BOTNARI ANDREI MIHAIL"
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Sole trader dossier

Gospodăria Țărănească "BOTNARI ANDREI MIHAIL"

MD · SOLE TRADER · INCORPORATED 2001-04-06
KYBE ID: MD-1023606009656 · 1023606009656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BOTNARI ANDREI MIHAIL"
md_companies
1023606009656
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-04-06
md_companies
2024-03-07
md_companies
MD-5826, rl. Telenești, s. Negureni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

Asociația de Economii și Împrumut "NEGURENI CREDIT"activeAsociația Gospodăriilor Țărănești "LUCIAFĂRUL-NEGURENI"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "NEGRUȚA"liquidatedCabinetul Individual al Medicului de Familie "ȘAPTEFRAȚI LUDMILA"activeGospodăria Țărănească "ARAMĂ SERGIU TRIFAN" satul Negureni, raionul TeleneștiactiveGospodăria Țărănească "BOTNARI IVAN STEPANOVICI"liquidatedGospodăria Țărănească "BOTNARI PAVEL DUMITRU" G.T.activeGospodăria Țărănească "DARII NINA PAVEL"activeGospodăria Țărănească (de fermier) "BOTNARI ION PETRU" s. NegureniactiveGospodăria Țărănească (de fermier) "GHERASIM IGOR ION"activeGospodăria Țărănească "DUMITRAȘ OLEG NICOLAI"activeGospodăria Țărănească "MALAI VALERIAN"activeGospodăria Țărănească "MANGU LEONID GRIGORE"activeGospodăria Țărănească "MARIA SCURTU"liquidatedGospodăria Țărănească "MELINTE MIHAIL" G.T.activeGospodăria Țărănească "MELINTI NICOLAI MIHAIL" din s.Negureni, raionul TeleneștiactiveGospodăria Țărănească "MEREUȚĂ VITALIE VLADIMIR"liquidatedGospodăria Țărănească "MUNTEAN MARCEL"activeGospodăria Țărănească "NOUR NADEJDA ION"activeGospodăria Țărănească "SĂU SAVELII"liquidated

+80 more

People with significant control

1 people
NameRoleFromSource
BOTNARU ANDREIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 16 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