DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BOTNARI IVAN STEPANOVICI"
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Gospodăria Țărănească "BOTNARI IVAN STEPANOVICI"

MD · COMPANY · INCORPORATED 2000-11-10
KYBE ID: MD-1024606008634 · 1024606008634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BOTNARI IVAN STEPANOVICI"
md_companies
1024606008634
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2000-11-10
md_companies
2024-06-11
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MD-5826, rl. Telenești, s. Negureni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

Asociația de Economii și Împrumut "NEGURENI CREDIT"activeAsociația Gospodăriilor Țărănești "LUCIAFĂRUL-NEGURENI"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "NEGRUȚA"liquidatedCabinetul Individual al Medicului de Familie "ȘAPTEFRAȚI LUDMILA"activeGospodăria Țărănească "ARAMĂ SERGIU TRIFAN" satul Negureni, raionul TeleneștiactiveGospodăria Țărănească "BOTNARI ANDREI MIHAIL"liquidatedGospodăria Țărănească "BOTNARI PAVEL DUMITRU" G.T.activeGospodăria Țărănească "DARII NINA PAVEL"activeGospodăria Țărănească (de fermier) "BOTNARI ION PETRU" s. NegureniactiveGospodăria Țărănească (de fermier) "GHERASIM IGOR ION"activeGospodăria Țărănească "DUMITRAȘ OLEG NICOLAI"activeGospodăria Țărănească "MALAI VALERIAN"activeGospodăria Țărănească "MANGU LEONID GRIGORE"activeGospodăria Țărănească "MARIA SCURTU"liquidatedGospodăria Țărănească "MELINTE MIHAIL" G.T.activeGospodăria Țărănească "MELINTI NICOLAI MIHAIL" din s.Negureni, raionul TeleneștiactiveGospodăria Țărănească "MEREUȚĂ VITALIE VLADIMIR"liquidatedGospodăria Țărănească "MUNTEAN MARCEL"activeGospodăria Țărănească "NOUR NADEJDA ION"activeGospodăria Țărănească "SĂU SAVELII"liquidated

+80 more

People with significant control

1 people
NameRoleFromSource
BOTNARI IVANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off