DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MAZUR VALERIU" DIN S. ȚARIGRAD R. DROCHIA
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Sole trader dossier

Gospodăria Țărănească "MAZUR VALERIU" din s. Țarigrad r. Drochia

MD · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: MD-1023607006711 · 1023607006711 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "MAZUR VALERIU" din s. Țarigrad r. Drochia
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1023607006711
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-04-20
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MD-5233, rl. Drochia, s. Țarigrad
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

Gospodăria Țărănească "BEJAN SERGIU"liquidatedGospodăria Țărănească "BIRLAD OLGA NICHIFOR"liquidatedGospodăria Țărănească "CONEA ALA ION"activeGospodăria Țărănească "CONEA ALINA DUMITRU" din s. Țarigrad raionul DrochiaactiveGospodăria Țărănească "CONEA SERGIU" s. ȚarigradactiveGospodăria Țărănească "COTONEȚ EUDOCHIA GAVRIL"liquidatedGospodăria Țărănească "CURCUDEL MIHAIL ARSENIE"liquidatedGospodăria Țărănească "DRAGUȚĂ ANATOL ION"activeGospodăria Țărănească "EREMIA ELENA ION"activeGospodăria Țărănească "FRINIUC ION IACOB"liquidatedGospodăria Țărănească "MACOVEI TIMOFEI ISAC"activeGospodăria Țărănească "MAXIM VICTOR GRIGORE"liquidatedGospodăria Țărănească "MOCAN EMILIA VASILE"activeGospodăria Țărănească "MOCANU ANATOLIE VICTOR" din s. Țarigrad raionul DrochiaactiveGospodăria Țărănească "MOCAN VASILE ANDREI"liquidatedGospodăria Țărănească "MODOVAN LIDIA DUMITRU"activeGospodăria Țărănească "OSTAVCIUC ANA ALEXANDRU"liquidatedGospodăria Țărănească "POSTOVAN ILIE PETRU"liquidatedGospodăria Țărănească "POSTOVAN PETRU NICOLAI"activeGospodăria Țărănească "POSTOVAN VALERII ALEXEI"active

+153 more

People with significant control

1 people
NameRoleFromSource
MAZUR VALERIUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 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