DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "VÎRTOSU MARIA" S. ILENUȚA
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Gospodăria Țărănească "VÎRTOSU MARIA" s. Ilenuța

MD · COMPANY · INCORPORATED 2000-06-20
KYBE ID: MD-1024602006665 · 1024602006665 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "VÎRTOSU MARIA" s. Ilenuța
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1024602006665
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2000-06-20
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2024-04-10
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MD-5929, rl. Fălești, s. Ilenuța
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Companies at this address

102 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN ILENUTA" COOP.activeGospodăria Țărănească "AGAFIA DOBOS" s. IlenuțaliquidatedGospodăria Țărănească "ANDRIEȘ CRISTOFOR CRISTOFOR"liquidatedGospodăria Țărănească "ANDRIEȘ EUGENIA VASILE" s. IlenuțaliquidatedGospodăria Țărănească "ANDRIEȘ GHEORGHE" s. IlenuțaliquidatedGospodăria Țărănească "BALTAG VERA ION" s. IlenuțaliquidatedGospodăria Țărănească "BARAN NICOLAI ION" s. IlenuțaliquidatedGospodăria Țărănească "BARAN-PARCALAB MARIA" s. IlenuțaliquidatedGospodăria Țărănească "BOTNARI ALEXANDRU ION" s.Ilenuța raionul FăleștiactiveGospodăria Țărănească "BOTNARI DOMNICA" s. IlenuțaliquidatedGospodăria Țărănească "BOTNARI VASILISA" s. IlenuțaliquidatedGospodăria Țărănească "BUDNEA ANA GHEORGHE" s. IlenuțaliquidatedGospodăria Țărănească "BUDNEA GHEORGHE NICOLAE" s. IlenuțaliquidatedGospodăria Țărănească "BUJOR AURELIA" s. IlenuțaliquidatedGospodăria Țărănească "CALARAȘ EMILIA CRISTAFOR" s. IlenuțaliquidatedGospodăria Țărănească "CAPUSTEAN NICOLAE" s. IlenuțaliquidatedGospodăria Țărănească "CAZACU ELENA" s. IlenuțaliquidatedGospodăria Țărănească "CEBANU ION AFANASIE"liquidatedGospodăria Țărănească "CEBANU NATALIA" s. Ilenuța, raionul FăleșetiactiveGospodăria Țărănească "CEBANU-STRAȘNIC NATALIA" s. Ilenuțaliquidated

+82 more

Connections

7 links
Shared operator — likely the same administrator
Societatea Comercială "IMPULS MAGIC" S.R.L.Shared officer / director · 8 share thisKIN-GLOBAL SOLUTIONS S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CETATEA BLIDARU"Shared officer / director · 8 share thisCONF MARY SRLShared officer / director · 8 share thisRAYDERS SRLShared officer / director · 8 share thisSocietatea Comercială "CASIAN GRUP" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GURSCHI LD"Shared officer / director · 8 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
VÎRTOSU MARIAadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2000-06-20) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off