DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CIOBANU ELENA ION" DIN S.POHORNICENI, RAIONUL ORHEI
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Gospodăria Țărănească "CIOBANU ELENA ION" din s.Pohorniceni, raionul Orhei

MD · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: MD-1023606006389 · 1023606006389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "CIOBANU ELENA ION" din s.Pohorniceni, raionul Orhei
md_companies
1023606006389
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2018-05-15
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MD-3542, rl. Orhei, s. Pohorniceni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Agent de Asigurare "UNICASIG" Societate cu Răspundere LimitatăliquidatedAsociația de Economii și Împrumut a Cetățenilor "DIN POHORNICENI" CoopliquidatedGospodăria Țărănească "A.M.SERGHEEV"liquidatedGospodăria Țărănească "ANDRIȚCHI VASILE VLADIMIR"activeGospodăria Țărănească "BOBÎRCA ALEXANDRA VASILE"activeGospodăria Țărănească "BOBÎRCA GHEORGHE"activeGospodăria Țărănească "BOCAN LEONID ION"activeGospodăria Țărănească "BOROVSCAIA M.E."activeGospodăria Țărănească "CODREANU VADIM ALEXEI"activeGospodăria Țărănească "COJOCARU ION ZAHARIA"activeGospodăria Țărănească "GALAGAN SERGHEI FIODOR" din s. Pohorniceni, raionul OrheiactiveGospodăria Țărănească "M.A. SERGHEEV"liquidatedGospodăria Țărănească "M.S.DOLGHIER"activeGospodăria Țărănească "ONOFRAȘ ALEXANDRA VASILE"activeGospodăria Țărănească "POTÎRNICHE MIHAI ANATOLIE"activeGospodăria Țărănească "PRODAN LILIAN"liquidatedGospodăria Țărănească "ROȘCA ION ION"activeGospodăria Țărănească "SLOBODEANIUC ALEXANDRU PETRU"liquidatedGospodăria Țărănească "TIHON ANDREI FIODOR"activeGospodăria Țărănească "ȚUGUI SERGIU"active

+61 more

People with significant control

1 people
NameRoleFromSource
CIOBANU ELENAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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