DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "DOBOȘ VICTOR SERGHEI" S. BĂHRINEȘTI
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Company dossier

Gospodăria Țărănească "DOBOȘ VICTOR SERGHEI" s. Băhrinești

MD · COMPANY · INCORPORATED 2017-01-12
KYBE ID: MD-1024607002042 · 1024607002042 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "DOBOȘ VICTOR SERGHEI" s. Băhrinești
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1024607002042
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-01-12
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2024-04-22
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MD-5012, rl. Florești, s. Băhrinești
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Companies at this address

67 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN BAHRINESTI" COOP.activeGospodăria Țărănească "BUNESCU FEODOSIA GHEORGHE" s. BăhrineștiliquidatedGospodăria Țărănească "BURDUJA ANA PETRU"activeGospodăria Țărănească "BURDUJA VASILE NICOLAE" din s. Băhrinești, raionul FloreștiactiveGospodăria Țărănească "CEAPA TATIANA GHEORGHE" s. BăhrineștiliquidatedGospodăria Țărănească CÎRȚÎCA VALERIU NICOLAE s. BăhrineștiactiveGospodăria Țărănească "COSTIȘ SILVIU ION" s. BăhrineștiliquidatedGospodăria Țărănească "CUDALB VASILII ALEXANDRU" s. BăhrineștiliquidatedGospodăria Țărănească "DOBOȘ VALENTINA PETRU" s. BăhrineștiliquidatedGospodăria Țărănească "GUDZ ANDREI"activeGospodăria Țărănească "MANEA CORINA ION" s. BăhrineștiliquidatedGospodăria Țărănească "PLUGARU MIHAIL ION" din s. Băhrinești, raionul FloreștiactiveGospodăria Țărănească "TRIFANIUC NATALIA MIHAIL" s. BăhrineștiliquidatedGospodăria Țărănească "VESCU IONEL IURIE" din s. Băhrinești, raionul FloreștiactiveÎntreprinderea Individuală "A.Z.VESCU"liquidatedÎntreprinderea Individuală "BUȚĂ NATALIA"liquidatedÎntreprinderea Individuală "COVERNIC VALENTINA"liquidatedÎntreprinderea Individuală "CUDALB"activeÎntreprinderea Individuală "DOBOȘ MIHAIL"liquidatedÎntreprinderea Individuală "FRECĂUȚANU ION IU."active

+47 more

Connections

6 links
Shared operator — likely the same administrator
GTA SPEED SPEDITION S.R.L.Shared officer / director · 7 share thisBLUE CLEAN SRLShared officer / director · 7 share thisGTA SPEED SPEDITION S.R.L.Shared officer / director · 7 share thisSTAND BY SRLShared officer / director · 7 share thisTAVIANI ARTCOM SRLShared officer / director · 7 share thisLUNA CLEANER SRLShared officer / director · 7 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
DOBOȘ VICTORadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 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