DOSSIERS / FIRMA AGRICOLA DE PRODUCTIE SI COMERT "BOTNISOARA" S.R.L.
← SearchExport PDF
Company dossier

FIRMA AGRICOLA DE PRODUCTIE SI COMERT "BOTNISOARA" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-30
KYBE ID: MD-251227 · 251227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
FIRMA AGRICOLA DE PRODUCTIE SI COMERT "BOTNISOARA" S.R.L.
md_companies
251227
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-30
md_companies
2000-12-27
md_companies
MD-6813, IALOVENI, COSTEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASOCIATIA DE GOSPODARII TARANESTI "RENTAGROS"liquidatedFIRMA AGRICOLA DE PRODUCERE SI COMERT "MERISOR" S.R.L.liquidatedFIRMA DE PRODUCTIE "LASCAR" S.R.L.liquidatedGospodăria Țărănească BIVOL IGORI din s. Costesti, raionul IaloveniactiveGospodăria Țărănească BIVOL VASILE EFIM s. Costești raionul IaloveniactiveGospodăria Țărănească BORTĂ DOMNICA DIONIS s. Costești raionul IaloveniactiveGospodăria Țărănească (de fermier) IONAȘ ION DOMENTIEactiveGospodăria Țărănească (de fermier) MEREACRE VICTOR FEODORactiveGospodăria Țărănească (de fermier) MIDONI VALENTINA GRIGOREactiveGospodăria Țărănească (de fermier) MIHALACHE ALEXEI IACOVactiveGospodăria Țărănească (de fermier) PAVALACHE MIHAELA PETRUliquidatedGospodăria Țărănească (de fermier) SAVA VLADIMIRactiveGospodăria Ţărănească LEVINTE ELENA s. Costeşti raionul IaloveniactiveGospodăria Țărănească MEREACRE TUDOR ANDREI din satul Costești, raionul IaloveniactiveGospodăria Țărănească MIDONI VITALIEliquidatedGospodăria Țărănească PAVALACHI MARIANA din satul Costești, raionul IaloveniactiveGospodăria ţărănească SERGHEI PETREA S. COSTEŞTI RAIONUL IALOVENIactiveGospodăria Ţărănească STEPANIUC ELENA TUDORliquidatedGospodărie ţărănească GUZUN ION PAVELliquidatedINTREPRINDEREA DE PRODUCTIE "FAUR" S.R.L.liquidated

+22 more

People with significant control

33 people
NameRoleFromSource
PAVALACHE VASILEadministrator—MD registry
BIRCA FILIPfounder—MD registry
BIVOL TRIFONfounder—MD registry
BOGUTA IVANfounder—MD registry
BORTA STEPANfounder—MD registry
BORTA TUDORfounder—MD registry
BORTA VLADIMIRfounder—MD registry
BOTOC VASILEfounder—MD registry
CHIRIAC EVGHENIIfounder—MD registry
COCA ECATERINAfounder—MD registry
FRUNZE DAMIANfounder—MD registry
GINCOTA AGAFIAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off