DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "VÎLCU NICOLAE NICOLAE" S.CHIOSELIA
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Gospodăria Țărănească "VÎLCU NICOLAE NICOLAE" s.Chioselia

MD · COMPANY · INCORPORATED 2013-09-06
KYBE ID: MD-1024603004347 · 1024603004347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "VÎLCU NICOLAE NICOLAE" s.Chioselia
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1024603004347
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2013-09-06
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MD-7316, rl. Cantemir, s. Chioselia
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CHIOSELIA"liquidatedGospodăria Țărănească "AXENTE VICTOR VASILE"liquidatedGospodăria Țărănească "AXENTI ELISEI DUMITRU" s.ChioselialiquidatedGospodăria Țărănească "AXENTI VASILE CONSTANTIN" s.ChioselialiquidatedGospodăria Țărănească "BELCIUG EVA"liquidatedGospodăria Țărănească "BRÎNZOI CĂTĂLIN GHEORGHE" s.ChioselialiquidatedGospodăria Țărănească "BRÎNZOI ION"liquidatedGospodăria Țărănească "BRÎNZOI ION ION" s.ChioseliaactiveGospodăria Țărănească "BRÎNZOI VALENTIN GRIGORII" s.ChioselialiquidatedGospodăria Țărănească "BRÎNZOI VITALIE ALEXANDRU" s.ChioseliaactiveGospodăria Țărănească "BULBOACĂ VASILE VASILE" s. ChioselialiquidatedGospodăria Țărănească "CHIOSA EUGENIA ILIA" s.ChioselialiquidatedGospodăria Țărănească "CHIOSA GHEORGHE"liquidatedGospodăria Țărănească "CHIOSA MARIA CONSTANTIN" s.ChioselialiquidatedGospodăria Țărănească "CHIOSA MARIA GHEORGHE"liquidatedGospodăria Țărănească "CIACHIR PETRU GHEORGHE" s. ChioselialiquidatedGospodăria Țărănească "CIOCLEA ILIE"liquidatedGospodăria Țărănească "CORJA VERA ION"liquidatedGospodăria Țărănească (de fermier) "AXENTI MARIA M" s.ChioselialiquidatedGospodăria Țărănească (de fermier) "COJOCARU DUMITRU"liquidated

+50 more

People with significant control

1 people
NameRoleFromSource
VÎLCU NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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