DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "MIRON LILIANA NICOLAE" S. COTIHANA
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Gospodăria Țărănească (de fermier) "MIRON LILIANA NICOLAE" s. Cotihana

MD · COMPANY · INCORPORATED 2001-07-30
KYBE ID: MD-1024603001818 · 1024603001818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "MIRON LILIANA NICOLAE" s. Cotihana
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1024603001818
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-07-30
md_companies
MD-3917, rl. Cahul, s. Cotihana
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Companies at this address

83 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN COTIHANA" COOP.activeCOOPERATIVA DE ÎNTREPRINZĂTOR AGRICOL DE PRESTĂRI SERVICII "TRIFLORA"liquidatedGospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.CotihanaliquidatedGospodăria Țărănească "BÎRCĂ PAVEL"liquidatedGospodăria Țărănească "CÎRJĂU TIMOFEI ION" s.CotihanaliquidatedGospodăria Țărănească (de fermier) "BANTUȘ ION ION" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "BANTUȘ PAVEL" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"liquidatedGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaactiveGospodăria Țărănească (de fermier) "BODRUG VASILE"liquidatedGospodăria Țărănească (de Fermier) "BOINCEANU GHENADIE NICOLAE" s. CotihanaactiveGospodăria Țărănească (de fermier) "CARP SERGIU VASILE" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CARP VEACESLAV NICOLAE" s. CotihanaactiveGospodăria Țărănească (de fermier) "CARP VITALIE FEODOR S. COTIHANA"liquidatedGospodăria Țărănească (de fermier) "CASAPU MIHAIL" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CERCEL VASILE VASILE S. COTIHANA"activeGospodăria Țărănească (de fermier) "CHIRIOGLU VIORICA" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CÎRJĂU MARIA GHEORGHE" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "DELEJAN SERGHEI STEPAN S. COTIHANA"activeGospodăria Țărănească (de fermier) "DIMITROV VASILE"liquidated

+63 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALA FILIALA PENTRU REPARATII SI SERVICII HIDROSERV HATEG SAShared officer / director · 11 share thisELECTRO MACOSTEL SRLShared officer / director · 11 share thisDRAGO-MIR SRLShared officer / director · 11 share thisDELSO TOP MARKET S.R.L.Shared officer / director · 11 share thisDENIZ-BOUTIQUE S.R.L.Shared officer / director · 11 share thisLOGIC SUPREM SRLShared officer / director · 11 share thisPREST CONF M.B. SRLShared officer / director · 11 share thisHIDROSERV BISTRITA SAShared officer / director · 11 share thisETRA TRANS SRLShared officer / director · 11 share thisONLY ONE SECURITY SRLShared officer / director · 11 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
NameRoleFromSource
MIRON LILIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100