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Company dossier

Gospodăria Țărănească "MALAI GHENADIE TUDOR" s. Drăgănești raionul Sîngerei

MD · COMPANY · INCORPORATED 2010-04-09
KYBE ID: MD-1024602007167 · 1024602007167 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "MALAI GHENADIE TUDOR" s. Drăgănești raionul Sîngerei

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Registration1024602007167

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2010-04-09

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Registered addressMD-6223, rl. Sîngerei, s. Drăgănești

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Companies at this address

57 total

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

ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"active Cooperativa Agricolă de Producție "AGROLIDER - NORD"liquidated Cooperativa de Consum "CONSUMCOOP" din Drăgăneștiliquidated Farmacia "CIMBRIȘOR" S.R.L.active Gospodăria Țărănească "BONTEA IVAN" din s. Drăgănești, raionul Sîngereiactive Gospodăria Țărănească "PERESUNCO IVAN VASILI" s. Drăgăneștiliquidated Gospodăria Țărănească "TOCARCIUC ION" s. Drăgănești raionul Sîngereiactive Instituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE DRĂGĂNEȘTI"active Întreprinderea Individuală "GOLIC RODION"active Întreprinderea Individuală "LA COSTEL-CONSTANTINOV"liquidated Întreprinderea Individuală "MERENIUC LUDMILA"liquidated Întreprinderea Individuală "MIORIȚA"liquidated Întreprinderea Individuală "NELEA-SÎNGEREANU"liquidated Întreprinderea Individuală "OVIDIU-MOVILA"liquidated Întreprinderea Individuală "PASAT MARIA"active Întreprinderea Individuală "URECHEANU ION"liquidated Întreprinderea Municipală "PRIM-DRĂGĂNEȘTI"active Întreprinzător Individual "AKYOL NICOLETA"active Întreprinzător Individual "BANARI CHIRIL"liquidated Întreprinzător Individual "CIRIMPEI ION"liquidated

+37 more

Connections

4 links

Shared operator — likely the same administrator

SILVER ZONE SRLShared officer / director · 5 share this ROMTRAIN 2001 SRLShared officer / director · 5 share this Oursson Hausgeräte GmbHShared officer / director · 5 share this OURSSON APPLIANCE SRLShared officer / director · 5 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

Name	Role	From	Source
MALAI GHENADIE	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100