DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "ALEXANDRA DUDA"
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Gospodăria Țărănească (de fermier) "ALEXANDRA DUDA"

MD · COMPANY · INCORPORATED 2000-10-19
KYBE ID: MD-1024600032585 · 1024600032585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "ALEXANDRA DUDA"
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1024600032585
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2000-10-19
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MD-6518, rl. Anenii Noi, s. Cobusca Veche
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Companies at this address

72 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COBUSCA VECHE"activeCooperativa de Producție "AJUTORUL"liquidatedGospodăria Țărănească "BEGAL ION" din s.Cobusca Veche, raionul Anenii NoiactiveGospodăria Țărănească "BEGAL PETRU" din satul Cobusca Veche raionul Anenii NoiliquidatedGospodăria Țărănească "CAZAC TEODOR VALERIU" s.Cobusca Veche raionul Anenii NoiactiveGospodăria Țărănească (de fermier) "BAIRAN NINA"activeGospodăria Țărănească (de fermier) "CIUR SERAFIM T"liquidatedGospodăria Țărănească (de fermier) "FLOCEA A."liquidatedGospodăria Țărănească (de fermier) "FOCȘA GRIGORE"liquidatedGospodăria Țărănească (de fermier) "FOCȘA VERONICA ALEXEI"activeGospodăria Țărănească (de fermier) "FRANȚUZAN IACOV GRIGORII" s. Cobusca VecheactiveGospodăria Țărănească (de fermier) "GRIGORIEV VERA"liquidatedGospodăria Țărănească (de fermier) "IURII BEGAL"activeGospodăria Țărănească (de fermier) "LUNGU ION"activeGospodăria Țărănească (de fermier) "PERJU ALIONA"liquidatedGospodăria Țărănească (de fermier) "PERJU RUSLAN" DIN S. COBUSCA VECHE RAIONUL ANENII NOIactiveGospodăria Țărănească (de fermier) "PINKEVICI NICHITA IGOR S. COBUSCA VECHE"activeGospodăria Țărănească (de fermier) "VALENTINA MORARI"activeGospodăria Țărănească "PINKEVICI SVETLANA" s.Cobusca Veche, raionul Anenii NoiactiveGospodăria Țărănească "VASILII MINCHEVICI"liquidated

+52 more

Connections

7 links
Shared operator — likely the same administrator
WASA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W RESTRUKTURYZACJIShared officer / director · 8 share thisWELCOME TO EVENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisWarth & Klein Grant Thornton AG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisPSS-KRUSZYWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSTALMONT R. DUDA I WSPÓLNICY SPÓŁKA JAWNAShared officer / director · 8 share thisKOPALNIE ODKRYWKOWE SUROWCÓW MINERALNYCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisCENTRUM OBSŁUGI MIESZKAŃCA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
DUDA ALEXANDRAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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