DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ONOFRAȘ ALEXANDRA VASILE"
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Sole trader dossier

Gospodăria Țărănească "ONOFRAȘ ALEXANDRA VASILE"

MD · SOLE TRADER · INCORPORATED 1994-02-10
KYBE ID: MD-1023606008741 · 1023606008741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gospodăria Țărănească "ONOFRAȘ ALEXANDRA VASILE"
md_companies
1023606008741
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1994-02-10
md_companies
MD-3542, rl. Orhei, s. Pohorniceni
md_companies

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 "CIOBANU ELENA ION" din s.Pohorniceni, raionul OrheiactiveGospodăria 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 "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
ONOFRAȘ AURELIUadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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