DOSSIERS / ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN BURSUCENI"
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ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN BURSUCENI"

MD · NON-PROFIT · INCORPORATED 2000-02-08
KYBE ID: MD-1003602005647 · 1003602005647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN BURSUCENI"
md_companies
1003602005647
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2000-02-08
md_companies
MD-6215, rl. Sîngerei, s. Bursuceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Cooperativa Agricolă de Întreprinzător de Prestzri Servicii "BURSUTEH - SERVICE"liquidatedGospodăria Țărănească "CÎSLARI-OLGA" s. BursuceniactiveGospodăria Țărănească "CUPCIC ANA" s. BursuceniactiveGospodăria Țărănească (de fermier) "ANATOLIE-PRISACARI"liquidatedGospodăria Țărănească (de fermier) "ANDREI GHERMAN"liquidatedGospodăria Țărănească (de fermier) "FORTUNA IURIE"liquidatedGospodăria Țărănească (de fermier) "GALINA - PROSLAV"liquidatedGospodăria Țărănească (de fermier) "GHERMAN DUMITRU"liquidatedGospodăria Țărănească (de fermier) "GHERMAN ION"liquidatedGospodăria Țărănească (de fermier) "GLIA"liquidatedGospodăria Țărănească (de fermier) "IONELA PAȘA"liquidatedGospodăria Țărănească (de fermier) "IONELA RUSU"liquidatedGospodăria Țărănească (de fermier) "ION-VITIUC"liquidatedGospodăria Țărănească (de fermier) "IURIE - GAJIM"liquidatedGospodăria Țărănească (de fermier) "LEONID - FURTUNĂ"liquidatedGospodăria Țărănească (de fermier) "LUNGU ALEXANDRA"liquidatedGospodăria Țărănească (de fermier) "MORARU LIDIA"liquidatedGospodăria Țărănească (de fermier) "MOTROI NINA"liquidatedGospodăria Țărănească (de fermier) "ROTARU ION TUDOR" s. BursuceniliquidatedGospodăria Țărănească (de fermier) "SOFIA PRISACARI"liquidated

+27 more

People with significant control

1 people
NameRoleFromSource
RĂILEANU GRIGOREadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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