DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BOCAN LEONID ION"
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Sole trader dossier

Gospodăria Țărănească "BOCAN LEONID ION"

MD · SOLE TRADER · INCORPORATED 2008-06-25
KYBE ID: MD-1023606008752 · 1023606008752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "BOCAN LEONID ION"
md_companies
1023606008752
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2008-06-25
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 "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 "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
BOCAN LEONIDadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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