KYBE — See who's really behind any company

Sole trader dossier

Gospodăria Țărănească "GULICA ALIONA ALEXANDRU"

MD · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: MD-1024607000901 · 1024607000901 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "GULICA ALIONA ALEXANDRU"

md_companies

Registration1024607000901

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2017-03-01

md_companies

Dissolved2024-04-05

md_companies

Registered addressMD-3021, rl. Soroca, s. Egoreni

md_companies

Companies at this address

60 total

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

+40 more

Connections

2 links

Shared operator — likely the same administrator

ALINA SI CRINA SRLShared officer / director · 3 share this PRODILACT SAShared officer / director · 3 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
GULICA ALIONA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-04-05Dissolved / struck off