DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "ROTARI IVAN ANDREI"
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Company dossier

Gospodăria Țărănească (de fermier) "ROTARI IVAN ANDREI"

MD · COMPANY · INCORPORATED 2017-03-28
KYBE ID: MD-1024606004843 · 1024606004843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "ROTARI IVAN ANDREI"
md_companies
1024606004843
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-03-28
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2024-03-12
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MD-5820, rl. Telenești, s. Ghiliceni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Asociația Gospodăriilor Țărănești "DUMBRAVA"liquidatedGospodăria Țărănească "BOLOGAN ALEXEI ION"activeGospodăria Țărănească "BOLOGAN ION GRIGORE"activeGospodăria Țărănească "CAVCA VASILE SERGHEI"activeGospodăria Țărănească "COPIIMULȚI ANASTASIA ION"activeGospodăria Țărănească (de fermier) "ANDRONIC ION NICOLAE"liquidatedGospodăria Țărănească (de fermier) "ANDRONIC NICOLAE MIHAIL"liquidatedGospodăria Țărănească (de fermier) "BALABAN TATIANA GHEORGHE"activeGospodăria Țărănească (de fermier) "BĂȚ GHEORGHE IACOB"liquidatedGospodăria Țărănească (de fermier) "BOLOGAN ANDREI CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "BOLOGAN VASILE GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "BOLOGAN VITALIE ION" s. GhiliceniactiveGospodăria Țărănească (de fermier) "CHIRICA ION GRIGORE"liquidatedGospodăria Țărănească (de fermier) "FLUERARI TUDOR VASILE"liquidatedGospodăria Țărănească (de fermier) "GOLUB ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "HARABARI ȘTEFAN DUMITRU"liquidatedGospodăria Țărănească (de fermier) "HUBENCU VASILE GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "LUCOVICI ION TUDOR"liquidatedGospodăria Țărănească (de fermier) "PÎNZARI NICOLAE PAVEL"liquidatedGospodăria Țărănească (de fermier) "RAILEANU MIHAIL GHEORGHE"liquidated

+46 more

People with significant control

1 people
NameRoleFromSource
ROTARI IVANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 18 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