DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "LEAHU GHEORGHE IACOB"
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Sole trader dossier

Gospodăria Țărănească "LEAHU GHEORGHE IACOB"

MD · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: MD-1023606009483 · 1023606009483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "LEAHU GHEORGHE IACOB"
md_companies
1023606009483
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2012-03-01
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 MARIA ALEXANDRU" 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 MARIA GHEORGHE"activeGospodăria Țărănească "MELNIC IOANA FEODOR"activeGospodăria Țărănească "RÎNJA VITALIE NICOLAE"liquidated

+36 more

Connections

9 links
Shared operator — likely the same administrator
EMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "LEAHU GHEORGHE"Shared officer / director · 10 share thisLARIANA ELECTRO SRLShared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AMIASTEEL GROUP"Shared officer / director · 10 share thisNORD MOBILIER S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ELYSIAN GREENS"Shared officer / director · 10 share thisAEMA INVEST S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GLOBAL ARCH"Shared officer / director · 10 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
LEAHU GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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