DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "DRAGOMIR GHEORGHE ION" S. BAURCI-MOLDOVENI
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Gospodăria Țărănească (de fermier) "DRAGOMIR GHEORGHE ION" s. Baurci-Moldoveni

MD · COMPANY · INCORPORATED 2015-09-29
KYBE ID: MD-1024603001667 · 1024603001667 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească (de fermier) "DRAGOMIR GHEORGHE ION" s. Baurci-Moldoveni
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1024603001667
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-09-29
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MD-3914, rl. Cahul, s. Baurci-Moldoveni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Asociația de Economii și Împrumut "BAURCI-MOLDOVENI"liquidatedGospodăria Țărănească "ARNĂUTU MIHAIL CONSTANTIN" s.Baurci-MoldoveniactiveGospodăria Țărănească "ARNĂUTU SERGIU"liquidatedGospodăria Țărănească "BARBU VERA MIHAIL" s.Baurci-MoldoveniliquidatedGospodăria Țărănească "BESCHIERI GALINA DUMITRU" din satul Baurci-Moldoveni, raionul CahulactiveGospodăria Țărănească "BOTNARI VICTOR"liquidatedGospodăria Țărănească "BUNEA ION"liquidatedGospodăria Țărănească "CERNEI ION"liquidatedGospodăria Țărănească (de fermier) "ARITON LIUDMILA"liquidatedGospodăria Țărănească (de fermier) "BARBU ALIONA FEODOSIE" s.Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "BOJENCO GHEORGHE ION"liquidatedGospodăria Țărănească (de fermier) "BRATU LILIANA ION"liquidatedGospodăria Țărănească (de fermier) "CAVRUC VALERIU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "COJOCARU LIUDMILA" s. Baurci-MoldoveniliquidatedGospodăria Țărănească (de fermier) "CREANGĂ ION GHEORGHE" s. Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "CREANGĂ MIHAIL" s. Baurci-MoldoveniactiveGospodăria Țărănească (de fermier) "DAVID VASILII"liquidatedGospodăria Țărănească (de fermier) "DOLGOV ANATOLIE ANATOLIE S. BAURCI-MOLDOVENI"activeGospodăria Țărănească (de fermier) "DRAGOMIR PRASCOVIA NICOLAI" s.Baurci-MoldoveniliquidatedGospodăria Țărănească (de fermier) "DULCI GHEORGHE"liquidated

+78 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR GHEORGHEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR GHEORGHE (officer) matches PEP Gheorghe Dragomir — 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