DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "TOPALĂ NICOLAI"
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Sole trader dossier

Gospodăria Țărănească "TOPALĂ NICOLAI"

MD · SOLE TRADER · INCORPORATED 2007-02-23
KYBE ID: MD-1023604006891 · 1023604006891 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "TOPALĂ NICOLAI"
md_companies
1023604006891
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2007-02-23
md_companies
MD-4620, rl. Edineț, s. Burlănești
md_companies

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 "CAZACU DAN EUGENIU"activeGospodăria 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 NICUȘOR NICOLAE"liquidatedGospodăria Țărănească "VASILE RUSU"active

+51 more

People with significant control

1 people
NameRoleFromSource
TOPALĂ NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100