DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CAZACU DAN EUGENIU"
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Sole trader dossier

Gospodăria Țărănească "CAZACU DAN EUGENIU"

MD · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: MD-1023604006189 · 1023604006189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "CAZACU DAN EUGENIU"
md_companies
1023604006189
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2014-06-25
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MD-4620, rl. Edineț, s. Burlănești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "BURLĂNEȘTI"activeGospodăria Țărănească "BALAMUTOVSCHI TATIANA"activeGospodăria Țărănească "BORTĂ STELA"liquidatedGospodăria Țărănească "GLADINIUC RODICA VASILE"activeGospodăria Țărănească "GROMAȚCHII VLADIMIR GHEORGHE"activeGospodăria Țărănească "IUTIȘ VITALIE"activeGospodăria Țărănească "JALOBA ION"activeGospodăria Țărănească "JITARI VALENTINA" din s.Burlănești, raionul EdinețactiveGospodăria Țărănească "JURINSCHI ALEXANDRU ANATOLIE"activeGospodăria Țărănească "MAJERU OCTAVIAN VICTOR"activeGospodăria Țărănească "MAJERU VITALIE"liquidatedGospodăria Țărănească "PADUCA OCTAVIAN"activeGospodăria Țărănească "RUSU ANGELA VASILE"liquidatedGospodăria Țărănească "RUSU MARIANA"liquidatedGospodăria Țărănească "RUSU VASILE"liquidatedGospodăria Țărănească "SEU STELA"liquidatedGospodăria Țărănească "STRELEȚCHI IANEC VASILE"activeGospodăria Țărănească "TOPALĂ NICOLAI"activeGospodăria Țărănească "TOPALĂ NICUȘOR NICOLAE"liquidatedGospodăria Țărănească "VASILE RUSU"active

+51 more

People with significant control

1 people
NameRoleFromSource
CAZACU DANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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