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Company dossier

Gospodăria Țărănească "GHIȚU TATIANA VAVIL"

MD · COMPANY · INCORPORATED 2000-08-18
KYBE ID: MD-1024600018552 · 1024600018552 · 1 sources

RISK SCORE26MEDIUM RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "GHIȚU TATIANA VAVIL"

md_companies

Registration1024600018552

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2000-08-18

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Dissolved2024-03-11

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Registered addressMD-2092, mun. Chișinău, s. Tohatin

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Companies at this address

72 total

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

+52 more

Connections

2 links

Shared operator — likely the same administrator

Societatea Comercială "TAT&INA" S.R.L.Shared officer / director · 3 share this Întreprinderea Mixtă "THE MASTERTEAM ONE" Societate cu Răspundere LimitatăShared 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
GHIȚU TATIANA	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2000-08-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2024-03-11Dissolved / struck off