DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BOGDAN IGOR" S. MĂGDĂCEȘTI
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Gospodăria Țărănească "BOGDAN IGOR" s. Măgdăcești

MD · COMPANY · INCORPORATED 2004-05-17
KYBE ID: MD-1024600042966 · 1024600042966 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "BOGDAN IGOR" s. Măgdăcești
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1024600042966
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2004-05-17
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MD-4829, rl. Criuleni, s. Măgdăcești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

Firma "LUX" S.R.L.liquidatedFirma "SANDUG-PLUS" S.R.L.liquidatedGospodăria Țărănească "CIUTAC SERGIU ANDREI" s. MăgdăceștiactiveGospodăria Țărănească "GUZUN VASILE DIONIS"liquidatedGospodăria Țărănească "MOARA LUI ION GUZUN"activeÎntreprinderea Individuală "ALBINA-BOAGHE"liquidatedÎntreprinderea Individuală "ANA-MARIA EFROS"liquidatedÎntreprinderea Individuală "BALAN-AUDIT-SERVICE"liquidatedÎntreprinderea Individuală "BÎTCĂ VALENTIN"liquidatedÎntreprinderea Individuală "CALDARI ION"liquidatedÎntreprinderea Individuală "CHIPERI NICOLAE"liquidatedÎntreprinderea Individuală "CHIPERI VERA"liquidatedINTREPRINDEREA INDIVIDUALA "CIUTAC ECATERINA"liquidatedÎntreprinderea Individuală "COJOCARU V.V."liquidatedÎntreprinderea Individuală "DABIJA MARIA"liquidatedÎntreprinderea Individuală "DABIJA MARIA"liquidatedÎntreprinderea Individuală "DABIJA SVETLANA"liquidatedÎntreprinderea Individuală "DABIJA VERONICA"activeÎntreprinderea Individuală "EFROS ANASTASIA"liquidatedÎntreprinderea Individuală "FEODORA BOAGHE"active

+140 more

People with significant control

1 people
NameRoleFromSource
BOGDAN IGORadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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