DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MITITELU DANIELA MIHAIL" S.FRASIN
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Gospodăria Țărănească "MITITELU DANIELA MIHAIL" s.Frasin

MD · COMPANY · INCORPORATED 2010-03-26
KYBE ID: MD-1025604000527 · 1025604000527 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MITITELU DANIELA MIHAIL" s.Frasin
md_companies
1025604000527
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2010-03-26
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2025-01-24
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MD-5123, rl. Dondușeni, s. Frasin
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Companies at this address

68 total

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

Cooperativa Agricolă de Producere și Consum "ALIVAN-B.B.C."liquidatedCooperativa de Întreprinzători "MITBOJAN"liquidatedCooperativa de Producție și Consum "NORD-PĂMÎNT"liquidatedGospodăria Țărănească "ABABII VALENTIN GHEORGHE" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "BANTUȘ GHENADIE" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "BANTUȘ INA ALEXANDRU"activeGospodăria Țărănească "BANTUȘ VITALIE" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "BODNARI RUSLAN VIOREL" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "BODORIN AUGUSTIN AURELIU"liquidatedGospodăria Țărănească "BOJENCO ANATOLIE"activeGospodăria Țărănească "BOJENCO ANATOLIE ANATOLIE" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "BOJENCO CRISTIAN ANATOLIE" s.FrasinactiveGospodăria Țărănească "BOJENCU VALENTIN" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "BUCATARI IURIE ALEXANDRU"activeGospodăria Țărănească "CASAP DOINA TITU" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "CASAP IGOR" din s.Frasin, raionul DondușeniactiveGospodăria Țărănească "CAUȘNEAN STANISLAV IURII" s.FrasinactiveGospodăria Țărănească "COJOCARI MARINA"liquidatedGospodăria Țărănească "COJOCARI VALERIU"liquidatedGospodăria Țărănească "DANILIȘIN ION ION" din s.Frasin, raionul Dondușeniactive

+48 more

Connections

7 links
Shared operator — likely the same administrator
MILDAG IMPEX SRLShared officer / director · 8 share thisMAGIA MDC SRLShared officer / director · 8 share thisIOMI PND SRLShared officer / director · 8 share thisCARPE VINUM S.R.L.Shared officer / director · 8 share thisPYXIS INTELLIGENT CONSULTING S.R.L.Shared officer / director · 8 share thisFRANCE CONSTRUCT IMOBILIAR SRLShared officer / director · 8 share thisGE & DA COMPANY SRLShared 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
MITITELU DANIELAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 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