DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BONDARCIUC VASILE" DIN S. BĂNEȘTI, RAIONUL TELENEȘTI
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Gospodăria Țărănească "BONDARCIUC VASILE" din s. Bănești, raionul Telenești

MD · COMPANY · INCORPORATED 2025-07-17
KYBE ID: MD-1025606007416 · 1025606007416 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BONDARCIUC VASILE" din s. Bănești, raionul Telenești
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1025606007416
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2025-07-17
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2025-10-21
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MD-5811, rl. Telenești, s. Bănești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

Asociația de Economii și Împrumut "BĂNEȘTI"activeCooperativa Agricolă "BĂNEȘTENI"activeGospodăria Țărănească "BERZEDEAN VLADIMIR VLADIMIR"activeGospodăria Țărănească "BONDARCIUC GRIGORE"activeGospodăria Țărănească "CARCEA ION SIMION"activeGospodăria Țărănească "DANI ANDRIAN"activeGospodăria Țărănească(de fermier) "BABINSCHI VASILE ION"activeGospodăria Țărănească (de fermier) "BURDUJAN ANATOLIE GRIGORE"liquidatedGospodăria Țărănească(de fermier) "CEBOTARI GRIGORII VASILII"activeGospodăria Țărănească(de fermier) "DREAVA EUGENIA ION"activeGospodăria Țărănească (de fermier) "GHIRIȘAN MIHAIL IVAN"activeGospodăria Țărănească (de fermier) "GOLBAN ION GRIGORE"activeGospodăria Țărănească (de fermier) "MEDINSCHI DOMINTE ION" s.BăneștiliquidatedGospodăria Țărănească "DRUȚĂ OLGA VASILE"activeGospodăria Țărănească "DUDUN EDUARD ANDREI"activeGospodăria Țărănească "GALBEN EDUARD IVAN"activeGospodăria Țărănească "MORARU GRIGORE GRIGORE"activeGospodăria Țărănească "NICA ION LEONID"liquidatedGospodăria Țărănească NICA PETRU LEONIDactiveGospodăria Țărănească "OSELSCHI ION VASILE"active

+83 more

People with significant control

1 people
NameRoleFromSource
BONDARCIUC VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off