DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CEBAN ADRIAN PETRU" S. ANDRUȘUL DE SUS
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Gospodăria Țărănească "CEBAN ADRIAN PETRU" s. Andrușul de Sus

MD · COMPANY · INCORPORATED 2018-03-28
KYBE ID: MD-1024603003627 · 1024603003627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "CEBAN ADRIAN PETRU" s. Andrușul de Sus
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1024603003627
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2018-03-28
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MD-3912, rl. Cahul, s. Andrușul De Sus
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Companies at this address

109 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "ANDRUȘANCA"activeCOOPERATIVA DE ÎNTREPRINZĂTOR "AGROMEC-ANDRUȘUL DE SUS"activeCooperativa de Întreprinzător "AGROTODOS"liquidatedGospodăria Țărănească "CULIN GHEORGHE ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "AFTENI VASILE ACHIM" s.Andrușul de susliquidatedGospodăria Țărănească (de fermier) "AVRAMENCO ANDREI VICTOR S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "AVRAMENCO ELENA VASILE S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "BABAIANU EFROSINIA PETRU" s.Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "BALCĂNUȚĂ ARTUR NICOLAE" s.Andrușul de susliquidatedGospodăria Țărănească (de fermier) "BALCĂNUȚĂ NICOLAE PETRU S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "BASARAB NATALIA TUDOR" s. Andrușul De SusliquidatedGospodăria Țărănească (de fermier) "BASARAB STEPAN MARIN" s. Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "BLANARI CRISTINA FLOR" s.Andrușul de SusactiveGospodăria Țărănească (de fermier) "BOLFUN FIODOR ALEXANDR" s.Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "CEBANU NINA MIHAIL S.ANDRUȘUL DE SUS"liquidatedGospodăria Țărănească (de fermier) "CEBANU VALENTINA VLADIMIR S. ANDRUȘUL DE SUS"liquidatedGospodăria Țărănească(de fermier) "CIOBANU MIHAIL ION" s. Andrușul De SusactiveGospodăria Țărănească (de fermier) "CIOBANU NICOLAE ION" s. Andrușul de SusactiveGospodăria Țărănească (de fermier) "CIOBANU VICTOR SERGIU" s. Andrușul De SusactiveGospodăria Țărănească (de fermier) "CODREANU ION NICOLAE" s.Andrușul de susliquidated

+89 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MIDAL ACTIV"Shared officer / director · 11 share thisSocietatea Comercială "NOMEN-COM" S.R.L.Shared officer / director · 11 share thisÎntreprinzător Individual "CEBAN ADRIAN"Shared officer / director · 11 share thisAUTOPRICE S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMOD CONSTRUCT"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERITAS CODE"Shared officer / director · 11 share thisNOVAMOLDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BIRP SOFTWARE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MOGUL INC."Shared officer / director · 11 share thisLAGOM CONCEPT S.R.L.Shared 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
CEBAN ADRIANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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