DOSSIERS / FIRMA "AGRO-IGNAT" S.R.L.
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Firma "AGRO-IGNAT" S.R.L.

MD · COMPANY · INCORPORATED 2000-02-10
KYBE ID: MD-1017606001130 · 1017606001130 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Firma "AGRO-IGNAT" S.R.L.
md_companies
1017606001130
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-02-10
md_companies
MD-5420, rl. Rezina, s. Ignăței
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Companies at this address

77 total

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

Asociația de Economii și Împrumut "IGNAT-CREDIT"activeAsociația de Economii și Împrumut "ÎMPRUMUTUL"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"liquidatedCOOPERATIVA DE INTREPRINZATOR "VITA-LACT"activeFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂactiveFIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăliquidatedFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BADAN ION ANATOLIE"activeGospodăria Țărănească "BADAN VALENTINA ION"activeGospodăria Țărănească "BADAREU SERGHEI NICOLAI" din satul Ignăței , raionul RezinaliquidatedGospodăria Țărănească "BELINSCAIA VERONICA"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ "BURDUJA GHEORGHE MIHAIL"activeGospodăria Țărănească "CONDREA MIHAI"liquidatedGospodăria Țărănească "CONDREA VASILE MIHAIL"activeGospodăria Țărănească (de fermier) "BALAN ALEXEI ION"activeGospodăria Țărănească (de fermier) "BURDUJA GALINA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBOTARI EUGENIA"activeGospodăria Țărănească (de fermier) "CRANGACI LIUBA NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "HARGHEL ANATOLIE PAVEL"activeGospodăria Țărănească (de fermier) "LEONTI VALENTIN PANTELEI"liquidated

+57 more

Connections

13 links
Shared operator — likely the same administrator
FIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisÎntreprinzător Individual "IONAȘCU MIHAIL"Shared officer / director · 7 share thisFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VOXLEX-INVEST"Shared officer / director · 7 share thisFIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSocietatea pe Acțiuni "PATRIA-IGNAT"Shared officer / director · 7 share thisMIHONTE CONSTRUCT S.R.L.Shared officer / director · 9 share thisARDENT COMTECH SRLShared officer / director · 9 share thisAC SAVU TRANS SRLShared officer / director · 9 share thisEVE TRANS SRLShared officer / director · 9 share thisTRUCKDRIVER TRANSPORT S.R.L.Shared officer / director · 9 share thisLEOTRANS COMPANY SPEDITION SRLShared officer / director · 9 share thisL.N. PRELUCRĂRI SRLShared officer / director · 9 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

5 people
NameRoleFromSource
IONAȘCU MIHAILadministrator—MD registry
BALAN IONfounder—MD registry
CIOCHINA IVANfounder—MD registry
IONAȘCU MIHAILfounder—MD registry
LEONTE NICOLAEfounder—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100