DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "TIMOFTE-IMPEX"
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Gospodăria Țărănească (de fermier) "TIMOFTE-IMPEX"

MD · COMPANY · INCORPORATED 2004-10-13
KYBE ID: MD-1024600050538 · 1024600050538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gospodăria Țărănească (de fermier) "TIMOFTE-IMPEX"
md_companies
1024600050538
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-10-13
md_companies
MD-6521, rl. Anenii Noi, s. Floreni, Primăverii, 41
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMOFTE GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100