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

MD · COMPANY · INCORPORATED 1999-05-31
KYBE ID: MD-1024606004223 · 1024606004223 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "BUNDUCHI ION DUMITRU"
md_companies
1024606004223
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liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1999-05-31
md_companies
2024-03-07
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MD-5823, rl. Telenești, s. Leușeni
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Companies at this address

69 total

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

Asociația de Economii și Împrumut "LEUȘENI CREDIT"activeAsociația Gospodăriilor Țărănești "CODRU"liquidatedFirma "ȚIMA" Societate cu Răspundere LimitatăliquidatedFirma "VITA-TERA" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "CAPRIAN ION NICOLAE"liquidatedGospodăria Țărănească "COTLĂU ANDREI NICOLAE"liquidatedGospodăria Țărănească "CRĂCIUN BORIS ION"liquidatedGospodăria Țărănească (de fermier) "CATRINESCU VASILE ION"liquidatedGospodăria Țărănească (de fermier) "CICONI BORIS VICTOR"liquidatedGospodăria Țărănească (de fermier) "CICONI DMITRII VICTOR"activeGospodăria Țărănească (de fermier) "DUBENCO FIODOR ZAHARIA"liquidatedGospodăria Țărănească (de fermier) "GÎNJU ANASTASIA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "GUȚU GHEORGHE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "IVANOV VASILE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "LAZARENCO DOINIȚA VALERIU"activeGospodăria Țărănească (de fermier) "LAZARENCO MARIN VALERIU"activeGospodăria Țărănească (de fermier) "LAZARENCO VALERIU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "LAZARENCO VERA VASILE"liquidatedGospodăria Țărănească (de fermier) "LEANCĂ GHEORGHE VICTOR"liquidatedGospodăria Țărănească (de fermier) "LUNGU ANDREI CONSTANTIN"liquidated

+49 more

People with significant control

1 people
NameRoleFromSource
BUNDUCHI IVANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-05-31) — 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
Dissolved / struck off