DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BEJENARU CRISTINA"
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Sole trader dossier

Gospodăria Țărănească "BEJENARU CRISTINA"

MD · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: MD-1023604010340 · 1023604010340 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "BEJENARU CRISTINA"
md_companies
1023604010340
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2021-10-12
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MD-4643, rl. Edineț, s. Tîrnova
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TIRNOVIȚA"liquidatedCENTRUL IMOBILIAR "EXPERT-GRUP" S.R.L.activeCooperativa Agricolă de Producție "AGROPLUGAR-TEMP"liquidatedFIRMA "VELCONIX-AGRO" SRLliquidatedGospodăria Țărănească "BARANOVICI ION ION"activeGospodăria Țărănească "BRENICI TAMARA"liquidatedGospodăria Țărănească "COJOCARI LARA VASILE"liquidatedGospodăria Țărănească "COSTEȚCHI ADRIAN"activeGospodăria Țărănească "COSTEȚCHI ARCADI" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "COSTEȚCHI VICTOR MIHAIL"liquidatedGospodăria Țărănească "COSTEȚCHI VIOLETA SERAFIM"activeGospodăria Țărănească "DINISIUC ANATOLI NICOLAI"liquidatedGospodăria Țărănească "DOLGHI VALERIU"liquidatedGospodăria Țărănească "GARIT EUGENIA IURIE"activeGospodăria Țărănească "GARIT PETRU"activeGospodăria Țărănească "HAHULEAC IGOR"liquidatedGospodăria Țărănească "JALOBA-BALAN CRISTINA" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "LEANCA ANDREI"liquidatedGospodăria Țărănească "LEANCA IRINA EDUARD"liquidatedGospodăria Țărănească "MEDRIGAN ALEXANDRU DUMITRU"active

+85 more

People with significant control

1 people
NameRoleFromSource
BEJENARU CRISTINAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 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