DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BOTEA DUMITRU"
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Company dossier

Gospodăria Țărănească "BOTEA DUMITRU"

MD · COMPANY · INCORPORATED 2017-06-06
KYBE ID: MD-1024607008181 · 1024607008181 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BOTEA DUMITRU"
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1024607008181
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-06-06
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2025-11-14
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MD-3011, rl. Soroca, s. Bădiceni
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Companies at this address

93 total

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

Asociația de Economii și Împrumut "BĂDICENI"active"ASOCIAȚIA SĂTEASCĂ DE CONSUM BĂDICENI" COOPliquidatedCooperativa agricolă de Producție și Consum "BADIU-SOR"liquidatedFIRMA AGRICOLĂ "BADIALT" S.R.L.liquidatedFirma Agricolă de Producție și Comerț "CĂTĂLINA" Societatea cu Răspundere LimitatăliquidatedGospodăria Țărănească "AVORNICIȚA MARIN VASILE" din s.Bădiceni, raionul SorocaactiveGospodăria Țărănească "BERZEDEAN SERGHEI ARTIOM"liquidatedGospodăria Țărănească "BOLDARESCU CONSTANTIN" s.Bădiceni raionul SorocaactiveGospodăria Țărănească "BOTEA VASILE"liquidatedGospodăria Țărănească "BRIGHIDIN VLADIMIR"liquidatedGospodăria Țărănească "COBÎLAȘ PAVEL GHEORGHII"liquidatedGospodăria Țărănească "COBÎLAȘ SILVIA ALEXEI" s.Bădiceni raionul SorocaactiveGospodăria Țărănească "COBÎLAȘ VITALIE STEPAN"activeGospodăria Țărănească "CRĂCIUN IGOR"activeGospodăria Țărănească "CRIVOI ANGELA TROFIM" s.Bădiceni raionul SorocaactiveGospodăria Țărănească (de fermier) "BLANARI ALIONA IVAN"liquidatedGospodăria Țărănească "DRAGALIN ALEXANDRU EUGENIU"liquidatedGospodăria Țărănească "EFTODI ALEXEI" din s.Bădiceni raionul SorocaactiveGospodăria Țărănească "PALADI MIHAIL ȘTEFAN" din s.Bădiceni ,raionul SorocaliquidatedGospodăria Țărănească "PALAMARCIUC SERGHEI" din s.Bădiceni, raionul Sorocaactive

+73 more

Connections

7 links
Shared operator — likely the same administrator
ZEXINEL SRLShared officer / director · 8 share thisCOMTIVI SRLShared officer / director · 8 share thisOP TRANS SRLShared officer / director · 8 share thisBOTEMITAS S.R.L.Shared officer / director · 8 share thisHOLUX INVEST S.R.L.Shared officer / director · 8 share thisBIANCA COM SRLShared officer / director · 8 share thisÎntreprinzător Individual "BOTEA DUMITRU"Shared officer / director · 8 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
BOTEA DUMITRUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 9 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