KYBE — See who's really behind any company

Company dossier

Gospodăria Țărănească "BARAGA VICTOR TUDOR"

MD · COMPANY · INCORPORATED 2000-09-10
KYBE ID: MD-1024604002340 · 1024604002340 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "BARAGA VICTOR TUDOR"

md_companies

Registration1024604002340

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2000-09-10

md_companies

Dissolved2024-02-15

md_companies

Registered addressMD-7119, rl. Ocnița, s. Dîngeni

md_companies

Companies at this address

52 total

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

+32 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "LAR-BARAGA"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
BARAGA VICTOR	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-02-15Dissolved / struck off