DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ANDRIEȘ MARIA ALEXANDRU" DIN S.JORA DE MIJLOC, RAIONUL ORHEI
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Gospodăria Țărănească "ANDRIEȘ MARIA ALEXANDRU" din s.Jora de Mijloc, raionul Orhei

MD · SOLE TRADER · INCORPORATED 2003-02-25
KYBE ID: MD-1023606006080 · 1023606006080 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "ANDRIEȘ MARIA ALEXANDRU" din s.Jora de Mijloc, raionul Orhei
md_companies
1023606006080
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2003-02-25
md_companies
MD-3534, rl. Orhei, s. Jora De Mijloc
md_companies

Companies at this address

56 total

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

Asociația de Economii și Împrumut "LUMINA CREDIT"activeCooperativa Agricolă de Producție "COMUNA DE VIS"activeCooperativa de Consum "FĂGUREL-AGRO"liquidatedCooperativa de Consum "MINRUS"activeFirma "GOMIVLAD" Societate cu Răspundere LimitatăliquidatedFirma "IARNA" Societate cu Răspundere LimitatăactiveGospodăria Țărănească "ANDRIEȘ ALEXANDRU ANTON" din s.Jora de Mijloc, raionul OrheiactiveGospodăria Țărănească "ANDRIEȘ MAXIM ION"activeGospodăria Țărănească "BRÂNZĂ VASILE FIODOR"activeGospodăria Țărănească "BRÎNZA ION TUDOR"activeGospodăria Țărănească "CUCU PARASCOVIA ION" din s. Jora De Mijloc, rl. OrheiactiveGospodăria Țărănească(de fermier) "CUCU GHEORGHE VASILE"activeGospodăria Țărănească(de fermier) "SAVIN CLAVDIA VLADIMIR"activeGospodăria Țărănească(de fermier) "TERENTII ANDREI ION"activeGospodăria Țărănească "GONDIU TATIANA ION"activeGospodăria Țărănească "GRIGORI ALEXEI ANDREI"liquidatedGospodăria Țărănească "LEAHU GHEORGHE IACOB"activeGospodăria Țărănească "LEAHU MARIA GHEORGHE"activeGospodăria Țărănească "MELNIC IOANA FEODOR"activeGospodăria Țărănească "RÎNJA VITALIE NICOLAE"liquidated

+36 more

Connections

7 links
Shared operator — likely the same administrator
MARIADOR SRLShared officer / director · 8 share thisTANOMERA SERVCOM SRLShared officer / director · 8 share thisMARICOS SERVICII SRLShared officer / director · 8 share thisMONICA TRADING SRLShared officer / director · 8 share thisGospodăria Țărănească (de fermier) "ANDRIEȘ MARIA"Shared officer / director · 8 share thisInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE RACOVĂȚ"Shared officer / director · 8 share thisSCI LA BRIARDIEREShared officer / director · 8 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
ANDRIEȘ MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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