DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BEJENARU VLADIMIR ION"
← SearchExport PDF
Company dossier

Gospodăria Țărănească "BEJENARU VLADIMIR ION"

MD · COMPANY · INCORPORATED 2006-01-23
KYBE ID: MD-1024603004749 · 1024603004749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "BEJENARU VLADIMIR ION"
md_companies
1024603004749
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2006-01-23
md_companies
MD-7319, rl. Cantemir, s. Cîrpești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CÎRPEȘTI" COOPliquidatedCooperativa Agricolă de Producție "DOBROGEANA-AGRO"liquidatedCooperativa de Întreprinzător "CÎRPEȘTEANCA"liquidatedFIRMA DE PRODUCTIE SI COMERT "CESEIDA" S.R.L.activeGospodăria Țărănească "AGROCLAS NEGRU VLADIMIR"activeGospodăria Țărănească "ANDONE SVETLANA BORIS"liquidatedGospodăria Țărănească "ANDONI VLADIMIR NICHITA"activeGospodăria Țărănească "ANDREI CHISTOL"activeGospodăria Țărănească "BEJENARU VLADIMIR VLADIMIR"activeGospodăria Țărănească "BOIȘTEANU ION DUMITRU"liquidatedGospodăria Țărănească "BURDUH VALERIU PANTILEI"liquidatedGospodăria Țărănească "CHISTOL ANDREI TUDOR"activeGospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.CîrpeștiliquidatedGospodăria Țărănească "CIULEACU AURELIA ALEXEI" s.CîrpeștiliquidatedGospodăria Țărănească "DANALACHI TUDOR GRIGORE"liquidatedGospodăria Țărănească(de fermier) "ANDONE VITALIE TUDOR" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "APETRI ANATOLIE TUDOR"liquidatedGospodăria Țărănească (de fermier) "APETRI OLEG TUDOR"liquidatedGospodăria Țărănească(de fermier) "BÎZU ALEXANDRU IVAN" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "CERNAT ALEXANDRU ALEXANDRU" s.Cîrpeștiliquidated

+58 more

People with significant control

1 people
NameRoleFromSource
BEJENARU VLADIMIRadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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