DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "TODOS NICOLAE PETRU" S. ANDRUȘUL DE SUS
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Gospodăria Țărănească (de fermier) "TODOS NICOLAE PETRU" s. Andrușul de Sus

MD · COMPANY · INCORPORATED 2001-04-02
KYBE ID: MD-1024603004934 · 1024603004934 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "TODOS NICOLAE PETRU" s. Andrușul de Sus
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1024603004934
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2001-04-02
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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 "CEBAN ADRIAN PETRU" s. Andrușul de SusactiveGospodăria 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 Susactive

+89 more

Connections

4 links
Shared operator — likely the same administrator
Cooperativa de Întreprinzător "AGROTODOS"Shared officer / director · 5 share thisÎntreprinderea Individuală "NICUȘOR-TODOS"Shared officer / director · 5 share thisÎntreprinderea Individuală "TODOS"Shared officer / director · 5 share thisASOCIATIA GOSPODARIILOR TARANESTI "CUCORENI-AGRO"Shared 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
TODOS NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100