DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "OSELSCHI ION VASILE"
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Sole trader dossier

Gospodăria Țărănească "OSELSCHI ION VASILE"

MD · SOLE TRADER · INCORPORATED 2015-01-28
KYBE ID: MD-1023606009634 · 1023606009634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "OSELSCHI ION VASILE"
md_companies
1023606009634
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-01-28
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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 "DRUȚĂ OLGA VASILE"activeGospodăria Țărănească "DUDUN EDUARD ANDREI"activeGospodăria Țărănească "GALBEN EDUARD IVAN"activeGospodăria Țărănească "MORARU GRIGORE GRIGORE"activeGospodăria Țărănească "NICA ION LEONID"liquidatedGospodăria Țărănească NICA PETRU LEONIDactive

+83 more

People with significant control

1 people
NameRoleFromSource
OSELSCHI IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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