DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "DRUȚĂ OLGA VASILE"
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Sole trader dossier

Gospodăria Țărănească "DRUȚĂ OLGA VASILE"

MD · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: MD-1023606009612 · 1023606009612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gospodăria Țărănească "DRUȚĂ OLGA VASILE"
md_companies
1023606009612
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2019-03-12
md_companies
MD-5811, rl. Telenești, s. Bănești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

Asociația de Economii și Împrumut "BĂNEȘTI"activeCooperativa Agricolă "BĂNEȘTENI"activeGospodăria Țărănească "BERZEDEAN VLADIMIR VLADIMIR"activeGospodăria Țărănească "BONDARCIUC GRIGORE"activeGospodăria Țărănească "BONDARCIUC VASILE" din s. Bănești, raionul TeleneștiliquidatedGospodăria Țărănească "CARCEA ION SIMION"activeGospodăria Țărănească "DANI ANDRIAN"activeGospodăria Țărănească(de fermier) "BABINSCHI VASILE ION"activeGospodăria Țărănească (de fermier) "BURDUJAN ANATOLIE GRIGORE"liquidatedGospodăria Țărănească(de fermier) "CEBOTARI GRIGORII VASILII"activeGospodăria Țărănească(de fermier) "DREAVA EUGENIA ION"activeGospodăria Țărănească (de fermier) "GHIRIȘAN MIHAIL IVAN"activeGospodăria Țărănească (de fermier) "GOLBAN ION GRIGORE"activeGospodăria Țărănească (de fermier) "MEDINSCHI DOMINTE ION" s.BăneștiliquidatedGospodăria Țărănească "DUDUN EDUARD ANDREI"activeGospodăria Țărănească "GALBEN EDUARD IVAN"activeGospodăria Țărănească "MORARU GRIGORE GRIGORE"activeGospodăria Țărănească "NICA ION LEONID"liquidatedGospodăria Țărănească NICA PETRU LEONIDactiveGospodăria Țărănească "OSELSCHI ION VASILE"active

+83 more

People with significant control

1 people
NameRoleFromSource
DRUȚA OLGAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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