DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "DĂNILĂ VASILE NICOLAE" S.COBANI RAIONUL GLODENI
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Gospodăria Țărănească "DĂNILĂ VASILE NICOLAE" s.Cobani raionul Glodeni

MD · COMPANY · INCORPORATED 2013-12-10
KYBE ID: MD-1024602007259 · 1024602007259 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească "DĂNILĂ VASILE NICOLAE" s.Cobani raionul Glodeni
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1024602007259
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2013-12-10
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MD-4918, rl. Glodeni, s. Cobani
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Asociația de Economii și Împrumut "COBANI"activeGospodăria Țărănească "CAZACU VASILE ION" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "CECHINA PAVEL VASILII" s. CobaniactiveGospodăria Țărănească "CECHINA SERGHEI SLAVIC" s.Cobani raionul GlodeniactiveGospodăria Țărănească "CHIȘCĂ GRIGORII ION" s. Cobani raionul GlodeniliquidatedGospodăria Țărănească "COLBASIUC FIODOR" s.Cobani raionul GlodeniactiveGospodăria Țărănească "COLBASIUC ION VASILE" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "CUDREAȘOV NINA" s.Cobani raionul GlodeniactiveGospodăria Țărănească "DANILA VALENTIN" s. CobaniliquidatedGospodăria Țărănească "FAINA ANATOLIE VASILE" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "FOTEA NECULAI"liquidatedGospodăria Țărănească "GAICEAN IURIE FIODOR" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "GHEORGHIȚA VASILII" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "GRIGORE INGA PETRU" s.Cobanir aionul GlodeniliquidatedGospodăria Țărănească "GRIJUC ZOIA" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "GUȘAN ION VALENTIN" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "MAICU SERGHEI SERGHEI" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "MARC IURIE PETRU" s.Cobani raionu lGlodeniliquidatedGospodăria Țărănească "NEGURA MARCEL VICTOR" s.Cobani raionul GlodeniliquidatedGospodăria Țărănească "PLUTA IVAN FIODOR" s. Cobaniliquidated

+59 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ VASILEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DĂNILĂ VASILE (officer) matches PEP Vasile Danila — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100