DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "LEONTI VALENTIN PANTELEI"
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Gospodăria Țărănească (de fermier) "LEONTI VALENTIN PANTELEI"

MD · COMPANY · INCORPORATED 2016-06-22
KYBE ID: MD-1024606008416 · 1024606008416 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "LEONTI VALENTIN PANTELEI"
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1024606008416
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2016-06-22
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2024-05-20
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MD-5420, rl. Rezina, s. Ignăței
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Companies at this address

77 total

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

Asociația de Economii și Împrumut "IGNAT-CREDIT"activeAsociația de Economii și Împrumut "ÎMPRUMUTUL"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"liquidatedCOOPERATIVA DE INTREPRINZATOR "VITA-LACT"activeFirma "AGRO-IGNAT" S.R.L.activeFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂactiveFIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăliquidatedFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BADAN ION ANATOLIE"activeGospodăria Țărănească "BADAN VALENTINA ION"activeGospodăria Țărănească "BADAREU SERGHEI NICOLAI" din satul Ignăței , raionul RezinaliquidatedGospodăria Țărănească "BELINSCAIA VERONICA"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ "BURDUJA GHEORGHE MIHAIL"activeGospodăria Țărănească "CONDREA MIHAI"liquidatedGospodăria Țărănească "CONDREA VASILE MIHAIL"activeGospodăria Țărănească (de fermier) "BALAN ALEXEI ION"activeGospodăria Țărănească (de fermier) "BURDUJA GALINA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBOTARI EUGENIA"activeGospodăria Țărănească (de fermier) "CRANGACI LIUBA NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "HARGHEL ANATOLIE PAVEL"active

+57 more

Connections

1 link
Shared operator — likely the same administrator
UNIFIT S.R.L.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
NameRoleFromSource
LEONTI VALENTINadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-06-22) — 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