DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MELNIC CRISTIN VICTOR S.CLIMAUȚII DE JOS"
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Sole trader dossier

GOSPODĂRIA ȚĂRĂNEASCĂ "MELNIC CRISTIN VICTOR S.CLIMAUȚII DE JOS"

MD · SOLE TRADER · INCORPORATED 2020-07-17
KYBE ID: MD-1023606008257 · 1023606008257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOSPODĂRIA ȚĂRĂNEASCĂ "MELNIC CRISTIN VICTOR S.CLIMAUȚII DE JOS"
md_companies
1023606008257
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2020-07-17
md_companies
MD-7213, rl. Șoldănești, s. Climăuții De Jos
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

COOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVII AGRICOLE "VIASAC SERVICE"activeGospodăria Țărănească "CAZAC GRIGORE DANIL S.CLIMĂUȚII DE JOS"liquidatedGospodăria Țărănească "COPACINSCHI ANA SIMION" s.Climăuții de Jos, rl.ȘoldăneștiactiveGospodăria Țărănească "COSTIN ANGELA ANATOLIE" din satul Climăuții de Jos, raionul ȘoldăneștiactiveGospodăria Țărănească ( de fermier) "COPACINSCHII ALEXEI IVAN" s.Climăuții de JosactiveGospodăria Țărănească (de fermier) "DRONOV DUMITRU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "MELNIC DUMITRU SERGIU"activeGospodăria Țărănească "DERCACI VIORELIA ION S.CLIMAUTII DE JOS"activeGospodăria Țărănească "IACOBIN ALEXEI GHEORGHE"activeGospodăria Țărănească "MELNIC DOINA SERGHEI"activeGospodăria Țărănească "MORARU BORIS VASILE"liquidatedGospodăria Țărănească "PANFILII DIANA RADU" s.Climăuții de Jos, rl.ȘoldăneștiactiveGospodăria Țărănească "POPUȘOI DUMITRU SIMION S.CLIMAUȚII DE JOS"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ "POPUȘOI OLEG ANATOLIE S.COT"activeGospodăria Țărănească "ROGA VASILE FIODOR"activeGospodăria Țărănească "ROTUNDU OLEG NICOLAE" idin satul Climăuții de Jos,raionul ȘoldăneștiliquidatedGospodăria Țărănească "ȘAPTEFRAȚI ALA SIMION" s. Climăuții de Jos,rl.ȘoldăneștiactiveGospodăria Țărănească "ȚÎCMEISTER MIHAIL VASILE"activeGospodăria Țărănească "ȚÎCMEISTER TATIANA"activeÎntreprinderea Individuală "ALA PAIRELI"liquidated

+40 more

People with significant control

1 people
NameRoleFromSource
MELNIC CRISTINadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100