DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "NEGURA ION"
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Sole trader dossier

Gospodăria Țărănească "NEGURA ION"

MD · SOLE TRADER · INCORPORATED 2004-06-29
KYBE ID: MD-1023606003816 · 1023606003816 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească "NEGURA ION"
md_companies
1023606003816
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-06-29
md_companies
MD-5416, rl. Rezina, s. Echimăuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Asociația de Economii și Împrumut "CETATEA-CREDIT"liquidatedAsociația Gospodăriilor Țărănești "SPERANȚA-ECHIMĂUȚI"liquidatedGospodăria Țărănească "BOTNARU NINA MIHAIL" din s.Echimăuți, rl. RezinaliquidatedGospodăria Țărănească "CEBAN PETRU ION"activeGospodăria Țărănească "CIORICI VLADIMIR"activeGospodăria Țărănească (de fermier) "DRAGOMIR DINU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CUZUIOC ECATERINA ANDREI"activeGOSPODĂRIA ȚĂRĂNEASCA (DE FERMIERI) "NEGURA ION MIHAIL"activeGospodăria Țărănească (de fermier) "MAMETIUC MARIA FIODOR"activeGospodăria Țărănească (de fermier) "POVSTENKO LIUDMILA ALEXEI"liquidatedGospodăria Țărănească (de fermier) "ȚÎMBALARI VERONICA PAVEL"liquidatedGospodăria Țărănească (de fermier) "TULUC IGOR MIHAIL"activeGospodăria Țărănească (de fermier) "VRABIE MARIA MIHAIL"liquidatedGospodăria Țărănească "DRAGOMIR TUDOR DUMITRU"activeGospodăria Țărănească "GOBJILA DMITRI SERGHEI" din satul Echimăuți, raionul RezinaactiveGospodăria Țărănească "LOGHIN ALEXEI VALERIAN" din satul Echimăuți, raionul RezinaactiveGospodăria Țărănească "MAMETIUC ION GRIGORE"liquidatedGospodăria Țărănească "NEGURA NATALIA"liquidatedGospodăria Țărănească "NEGURA OLEG ȘTEFAN"activeGospodăria Țărănească "VER-NAT"active

+46 more

People with significant control

1 people
NameRoleFromSource
NEGURA IONadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEGURA ION (officer) matches PEP Ion Negură — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100