DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BORDEIANU ION"
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Gospodăria Țărănească (de fermier) "BORDEIANU ION"

MD · COMPANY · INCORPORATED 2011-01-19
KYBE ID: MD-1024600073232 · 1024600073232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "BORDEIANU ION"
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1024600073232
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2011-01-19
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2025-02-14
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MD-6820, rl. Ialoveni, s. Molești
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Companies at this address

147 total

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

Asociația de Economii și Împrumut "MOLEȘTI"activeCabinetul Individual al Medicului de Familie "FĂRÎMĂ NADEJDA"activeFIRMA DE PRODUCȚIE ȘI COMERȚ "CERASANIX" S.R.L.liquidatedGospodăria Țărănească "BÎRCĂ VITALIE" din satul Molești, raionul IaloveniactiveGospodăria Țărănească "BROȘCENCO MIHAELA" din satul Molești,raionul IaloveniactiveGospodăria Țărănească (de fermier) "ANATOLIE MUNTEANU"liquidatedGospodăria Țărănească (de fermier) "BALANUȚĂ SERGHEI ION"activeGospodăria Țărănească (de fermier) "BÎRCĂ ANDREI"liquidatedGospodăria Țărănească (de fermier) "BÎRCĂ ELENA"activeGospodăria Țărănească (de fermier) "BIVOL ADRIANA"activeGospodăria Țărănească (de fermier) "BURSUC NINA SIMION"liquidatedGospodăria Țărănească (de fermier) "CIOBANU ANA ANDREI"liquidatedGospodăria Țărănească (de fermier) "CIOBANU NICOLAE"activeGospodăria Țărănească (de fermier) "CUJBA EFIMIA GRIGORE"liquidatedGospodăria Țărănească (de fermier) "DIACONU-FRUCT"liquidatedGospodăria Țărănească (de fermier) "ECATERINA-BURSUC"liquidatedGospodăria Țărănească (de fermier) "GARAM VADIM VICTOR"activeGospodăria Țărănească (de fermier) "GROSU EUGENIA SIMION"liquidatedGospodăria Țărănească (de fermier) "LUCA TATIANA"liquidatedGospodăria Țărănească (de fermier) "MARIA-LEU"liquidated

+127 more

Connections

9 links
Shared operator — likely the same administrator
AUTO FANNEL SRLShared officer / director · 10 share thisBORDEIENII SRLShared officer / director · 10 share thisGospodăria Țărănească (de fermier) "BORDEIANU ION SAVA"Shared officer / director · 10 share thisECO LEGUME POIANA COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisMOVITERRA CONSTRUCT 08 SRLShared officer / director · 10 share thisTOTAL MED ESTET SRLShared officer / director · 10 share thisSocietatea pe Acțiuni "AVICOLA-BUJOR"Shared officer / director · 10 share thisÎntreprinderea Individuală "VLADUȚ-BORDIAN"Shared officer / director · 10 share thisBABOR VALEA-SATULUI BEREVOESTI SRLShared officer / director · 10 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
NameRoleFromSource
BORDEIANU IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 19 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