Key facts
activeÎNTREPRINDEREA DE STAT RUSSCA
md_companies
1003605003817
md_companies
active
md_companies
Întreprindere de stat
md_companies
1992-11-11
md_companies
MD-3431, HÎNCEŞTI, LĂPUŞNA
md_companies
Government body dossier
ÎNTREPRINDEREA DE STAT RUSSCA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"ASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"COOPERATIVA MIXTA "LAPUSNA" URECOOPGOSPODARIA TARANEASCA "CDG" CHIRILAGospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul HînceștiGOSPODARIA TARANEASCA "MVN" MAGLAGOSPODARIA TARANEASCA "SGN-STANCIU"Întreprinderea Individuală ANTOHI IRODIAINTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"INTREPRINDEREA INDIVIDUALA "FILAT"INTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"INTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."INTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"INTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"INTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"INTREPRINDERE INDIVIDUALA "CID-CODREANU"Întreprinzător Individual RUSU LIUBASocietatea Comercială AVVA COMPANY Societate cu Răspundere LimitatăSocietatea cu Răspundere Limitată ECO AGREGAT TRANSPORTSocietatea cu Răspundere Limitată GROIŢA GRUP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BĂLAN SERGIU | administrator | — | MD registry |
| ADMINISTRAȚIA NAȚIONALĂ A PENITENCIARELOR | founder | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100