DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "FETCU VALENTIN GHEORGHE" S.ALEXĂNDRENI
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Gospodăria Țărănească "FETCU VALENTIN GHEORGHE" s.Alexăndreni

MD · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: MD-1023604003432 · 1023604003432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "FETCU VALENTIN GHEORGHE" s.Alexăndreni
md_companies
1023604003432
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2017-11-23
md_companies
MD-4612, rl. Edineț, s. Alexăndreni
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Companies at this address

59 total

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

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "ALEXVOL-AGRO"liquidatedGospodăria Țărănească "BOSTAN VICTOR"activeGospodăria Țărănească "CARAULAN NICOLAE MIHAIL" s.AlexăndreniactiveGospodăria Țărănească "CAȘCAVAL MINODORA"liquidatedGospodăria Țărănească "CAȘCAVAL VASILE"activeGospodăria Țărănească "CATERINCIUC VADIM"activeGospodăria Țărănească "FETCO ADRIAN"activeGospodăria Țărănească "FETCO ALEXANDRU"activeGospodăria Țărănească "FETCO DIANA ANATOLIE"activeGospodăria Țărănească "GAVRIȘ ANASTASIA ALEXEI"liquidatedGospodăria Țărănească "GAVRIȘ ION"activeGospodăria Țărănească "PIDSADNIUC SERGHEI ANATOLI" s.AlexăndreniactiveÎntreprinderea Individuală "BUDEI M. C."liquidatedÎntreprinderea Individuală "BUDEI NADEJDA"activeÎntreprinderea Individuală "CARAULAN A.A."liquidatedÎntreprinderea Individuală "CARAULAN V.I."liquidatedÎntreprinderea Individuală "CARAULAN VICTOR"liquidatedÎntreprinderea Individuală "CARMEN"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "CHISTRUGA N.N."liquidatedÎntreprinderea Individuală "COSER VALENTIN"liquidated

+39 more

Connections

9 links
Shared operator — likely the same administrator
SOCIETATEA DE DEZVOLTARE RURALĂ "AMENAJAMENTE PASTORALE" SRLShared officer / director · 10 share thisINTER AGRO GLOBUS HOLDING SAShared officer / director · 10 share thisINTER AGRO GLOBUS HOLDING SAShared officer / director · 10 share thisÎntreprinzător Individual "FETCU VALENTIN"Shared officer / director · 10 share thisCOOPERATIVĂ AGRICOLĂ DE GRADUL I PRODUCT MOLDAVIIShared officer / director · 10 share thisFONDUL DE AGRO MEDIU S.R.L.Shared officer / director · 10 share thisTRANSFA SRLShared officer / director · 10 share thisFONDUL DE AMELIORARE A PĂŞUNEI COMUNALE S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "VALENTIN FETCU"Shared officer / director · 10 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
FETCU VALENTINadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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