DOSSIERS / COOPERATIVA DE ÎNTREPRINZĂTOR "BUSINESS-TRUST COMPANY"
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Cooperative dossier

Cooperativa de Întreprinzător "BUSINESS-TRUST COMPANY"

MD · COOPERATIVE · INCORPORATED 2019-03-06
KYBE ID: MD-1019606000654 · 1019606000654 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Cooperativa de Întreprinzător "BUSINESS-TRUST COMPANY"
md_companies
1019606000654
md_companies
active
md_companies
Cooperative de întreprinzător
md_companies
2019-03-06
md_companies
MD-5812, rl. Telenești, s. Bogzești
md_companies

Companies at this address

27 total
Asociația de Economii și Împrumut "ȘTEFAN-VODĂ-BOGZEȘTI"liquidatedAsociația Gospodăriilor Țărănești "BOGZA"liquidatedGospodăria Țărănească "BALMUȘ SERGIU ANATOLII" s. BogzeștiliquidatedGospodăria Țărănească "BIVOL ARTUR IURIE" s.BogzeștiactiveGospodăria Țărănească (de fermier) "BALMUȘ NICOLAE VASILE"activeGospodăria Țărănească (de fermier) "BARBU TAMARA VASILE" s. BogzeștiliquidatedGospodăria Țărănească "DICUSAR ALEXANDRU"activeGospodăria Țărănească "MARANDICI DOINA ANDREI"activeGospodăria Țărănească "MARANDICI VITALI VASILE"activeGospodăria Țărănească "OZUN DOINA VASILE"activeGospodăria Țărănească "OZUN ELENA VASILE"activeGospodăria Țărănească "OZUN VASILE VASILE"activeGospodăria Țărănească "ROȘCA IGOR LEONID"activeGospodăria Țărănească "SCLIFOS AURICA CONSTANTIN"liquidatedGospodăria Țărănească "VELEȘCU LIDIA ION" s. BogzeștiliquidatedÎntreprinderea Individuală "BALMUȘ MIHAIL"liquidatedÎntreprinderea Individuală "BORIS GANEA"liquidatedÎntreprinderea Individuală "CLAUDIA ȚÎPU"liquidatedÎntreprinderea Individuală "ELENA BALMUȘ"liquidatedÎntreprinderea Individuală "MARIA BALMUȘ"liquidated

+7 more

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială EURODEVIZ S.R.L.Shared officer / director · 5 share thisGospodăria Țărănească "MARANDICI VITALI VASILE"Shared officer / director · 5 share thisTRAKBOIAR RO S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ENTERPRISE PRO"Shared officer / director · 5 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

1 people
NameRoleFromSource
MARANDICI VITALIadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100