DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CIOCAN NICOLAE VASILE"
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Sole trader dossier

Gospodăria Țărănească "CIOCAN NICOLAE VASILE"

MD · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: MD-1023600040367 · 1023600040367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "CIOCAN NICOLAE VASILE"
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1023600040367
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2018-09-03
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MD-3721, rl. Strășeni, s. Lozova, Ion Grosu, 32
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN NICOLAEadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN NICOLAE (officer) matches PEP Nicolae Ciocan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100