DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BÎRCĂ ELENA"
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Gospodăria Țărănească (de fermier) "BÎRCĂ ELENA"

MD · COMPANY · INCORPORATED 2012-01-21
KYBE ID: MD-1024600016101 · 1024600016101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "BÎRCĂ ELENA"
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1024600016101
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2012-01-21
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MD-6820, rl. Ialoveni, s. Molești
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Companies at this address

147 total

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

Asociația de Economii și Împrumut "MOLEȘTI"activeCabinetul Individual al Medicului de Familie "FĂRÎMĂ NADEJDA"activeFIRMA DE PRODUCȚIE ȘI COMERȚ "CERASANIX" S.R.L.liquidatedGospodăria Țărănească "BÎRCĂ VITALIE" din satul Molești, raionul IaloveniactiveGospodăria Țărănească "BROȘCENCO MIHAELA" din satul Molești,raionul IaloveniactiveGospodăria Țărănească (de fermier) "ANATOLIE MUNTEANU"liquidatedGospodăria Țărănească (de fermier) "BALANUȚĂ SERGHEI ION"activeGospodăria Țărănească (de fermier) "BÎRCĂ ANDREI"liquidatedGospodăria Țărănească (de fermier) "BIVOL ADRIANA"activeGospodăria Țărănească (de fermier) "BORDEIANU ION"liquidatedGospodăria Țărănească (de fermier) "BURSUC NINA SIMION"liquidatedGospodăria Țărănească (de fermier) "CIOBANU ANA ANDREI"liquidatedGospodăria Țărănească (de fermier) "CIOBANU NICOLAE"activeGospodăria Țărănească (de fermier) "CUJBA EFIMIA GRIGORE"liquidatedGospodăria Țărănească (de fermier) "DIACONU-FRUCT"liquidatedGospodăria Țărănească (de fermier) "ECATERINA-BURSUC"liquidatedGospodăria Țărănească (de fermier) "GARAM VADIM VICTOR"activeGospodăria Țărănească (de fermier) "GROSU EUGENIA SIMION"liquidatedGospodăria Țărănească (de fermier) "LUCA TATIANA"liquidatedGospodăria Țărănească (de fermier) "MARIA-LEU"liquidated

+127 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CAVILOC"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZOO HOME"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PROM TRANS"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EXCELLENT BUSINESS CONSULTING"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAMOUS STUDIO"Shared officer / director · 12 share thisRRSLUIELI S.R.L.Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EGOPROFE"Shared officer / director · 12 share thisÎntreprinzător Individual "BÎRCA ELENA"Shared officer / director · 12 share thisFIRMA DE PRODUCTIE SI COMERT "VIERUL" S.R.L.Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 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
BÎRCĂ ELENAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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