DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "POSTU MIHAIL DUMITRU" S. BAURCI-MOLDOVENI
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Sole trader dossier

Gospodăria Țărănească (de Fermier) "POSTU MIHAIL DUMITRU" s. Baurci-Moldoveni

MD · SOLE TRADER · INCORPORATED 2012-05-04
KYBE ID: MD-1023603007743 · 1023603007743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de Fermier) "POSTU MIHAIL DUMITRU" s. Baurci-Moldoveni
md_companies
1023603007743
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2012-05-04
md_companies
MD-3914, rl. Cahul, s. Baurci-Moldoveni
md_companies

Companies at this address

98 total

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

Asociația de Economii și Împrumut "BAURCI-MOLDOVENI"liquidatedGospodăria Țărănească "ARNĂUTU MIHAIL CONSTANTIN" s.Baurci-MoldoveniactiveGospodăria Țărănească "ARNĂUTU SERGIU"liquidatedGospodăria Țărănească "BARBU VERA MIHAIL" s.Baurci-MoldoveniliquidatedGospodăria Țărănească "BESCHIERI GALINA DUMITRU" din satul Baurci-Moldoveni, raionul CahulactiveGospodăria Țărănească "BOTNARI VICTOR"liquidatedGospodăria Țărănească "BUNEA ION"liquidatedGospodăria Țărănească "CERNEI ION"liquidatedGospodăria Țărănească (de fermier) "ARITON LIUDMILA"liquidatedGospodăria Țărănească (de fermier) "BARBU ALIONA FEODOSIE" s.Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "BOJENCO GHEORGHE ION"liquidatedGospodăria Țărănească (de fermier) "BRATU LILIANA ION"liquidatedGospodăria Țărănească (de fermier) "CAVRUC VALERIU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "COJOCARU LIUDMILA" s. Baurci-MoldoveniliquidatedGospodăria Țărănească (de fermier) "CREANGĂ ION GHEORGHE" s. Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "CREANGĂ MIHAIL" s. Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "DAVID VASILII"liquidatedGospodăria Țărănească (de fermier) "DOLGOV ANATOLIE ANATOLIE S. BAURCI-MOLDOVENI"activeGospodăria Țărănească (de fermier) "DRAGOMIR GHEORGHE ION" s. Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "DRAGOMIR PRASCOVIA NICOLAI" s.Baurci-Moldoveniliquidated

+78 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COSASUL VERDE"Shared officer / director · 12 share thisÎNTREPRINDEREA INDIVIDUALĂ "ROMANI-RUSU"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LATA"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COXMAVIT"Shared officer / director · 12 share thisFIRMA "AUDIT-UN-FIN" S.R.L.Shared officer / director · 12 share thisGospodăria Țărănească (de Fermier) "POSTU MIHAIL ION" s. Crihana VecheShared officer / director · 12 share thisÎNTREPRINDEREA INDIVIDUALĂ "DIANA-MAMALIGA"Shared officer / director · 12 share thisGospodăria Țărănească(de fermier) "POSTU MIHAIL VLADIMIR" s.CapacliaShared officer / director · 12 share thisÎntreprinderea Individuală "EPURAS GHENADIE"Shared officer / director · 12 share thisINTREPRINDEREA DE STAT LABORATORUL BIOLOGIC "VIȘINUL"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GENERALECO SOLAR"Shared officer / director · 12 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
POSTU MIHAILadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100