DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "DAIANA-POPOV" S.HÎRTOP
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Gospodăria Țărănească (de fermier) "DAIANA-POPOV" s.Hîrtop

MD · COMPANY · INCORPORATED 2004-01-19
KYBE ID: MD-1024603003177 · 1024603003177 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
Gospodăria Țărănească (de fermier) "DAIANA-POPOV" s.Hîrtop
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1024603003177
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2004-01-19
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MD-7411, rl. Taraclia, s. Hîrtop
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Companies at this address

43 total
Cooperativa de Întreprinzător "VITICULA PRIM"liquidatedGospodăria Țărănească "APA-RECI" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "AGRO -CASUNEANU"liquidatedGospodăria Țărănească (de fermier) "AIVA"liquidatedGospodăria Țărănească (de fermier) "ALBINA TATARU"liquidatedGospodăria Țărănească (de fermier) "AUREL"activeGospodăria Țărănească (de fermier) "BUDJAC"liquidatedGospodăria Țărănească (de fermier) "CADENCOVA MARIA" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "CASUNEANU OLEG GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "CHIRCOV"activeGospodăria Țărănească(de fermier) "DECEV-MIHAIL" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "DIANA-MANOLI"activeGospodăria Țărănească (de fermier) "DIANA-POPAZU" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "DUMITRAS VOLENTIR"liquidatedGospodăria Țărănească (de fermier) "GRIGORII-POPOV"activeGospodăria Țărănească (de fermier) "ILIA"liquidatedGospodăria Țărănească (de fermier) "ILIE IURIE"liquidatedGospodăria Țărănească (de fermier) "IVAN-ȚÎNOR"liquidatedGospodăria Țărănească (de fermier) "MAEVSCHI FEODOSII" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "MANDAJI ION"active

+23 more

Connections

4 links
Shared operator — likely the same administrator
SP BATIMENTShared officer / director · 5 share thisÎntreprinderea Individuală "POPOV ȘTEFAN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ASCENDING"Shared officer / director · 5 share thisGranatprice GmbHShared 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
NameRoleFromSource
⚠ POPOV ȘTEFANadministrator—MD registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

POPOV ȘTEFAN (officer) matches PEP Stefan Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPOV ȘTEFAN (officer) matches PEP Stefan Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100