DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "PETROV ANATOLIE DUMITRU" S. ALEXANDRU IOAN CUZA
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Gospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU" s. Alexandru Ioan Cuza

MD · COMPANY · INCORPORATED 2015-02-02
KYBE ID: MD-1024603004945 · 1024603004945 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU" s. Alexandru Ioan Cuza
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1024603004945
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-02-02
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MD-5311, rl. Cahul, s. Alexandru Ioan Cuza
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Companies at this address

62 total

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

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "NICOLETA -ALEXANDRU IOAN CUZA"activeAsociația Sătească de Consum /ASECOOP/ "AUGUSTINA"liquidatedCabinetul individual al medicului de familie "CHIRIȚĂ MARIA"activeGospodăria Țărănească (de fermier) "AFTENI ANATOLIE FILIP S.ALEXANDRU IOAN CUZA"activeGospodăria Țărănească (de fermier) "BALACCI NICOLAE DUMITRU" s. Alexandru Ioan CuzaactiveGospodăria Țărănească (de fermier) "BALAN GALINA ANATOLI" s. A.I.CuzaliquidatedGospodăria Țărănească (de fermier) "BALAN NICOLAE" s. Alexandru Ioan CuzaactiveGospodăria Țărănească (de fermier) "BELIC VERA" s. Alexandru Ioan CuzaactiveGospodăria Țărănească (de fermier) "BERBEC ANGELA" s. Alexandru Ioan CuzaliquidatedGospodăria Țărănească (de fermier) "BERBEC ERMIL STEPAN" s. Alexandru Ioan CuzaactiveGospodăria Țărănească (de fermier) "BERBEC ȘTEFAN EVGHENII S. ALEXANDRU IOAN CUZA"activeGospodăria Țărănească (de fermier) "BERBEC VITALIE GHEORGHE S. ALEXANDRU IOAN CUZA"activeGospodăria Țărănească (de fermier) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"activeGospodăria Țărănească (de fermier) "CÎRCHELAN PAVEL" s. Alexandru Ioan CuzaactiveGospodăria Țărănească (de fermier) "GHILEV ALEXANDRU" s. Alexandru Ioan CuzaliquidatedGospodăria Țărănească (de fermier) "OLUC VITALIE VASILE S. ALEXANDRU IOAN CUZA"liquidatedGospodăria Țărănească (de fermier) "ȘEBEC ELENA" s. Alexandru Ioan CuzaactiveGospodăria Țărănească (de fermier) "ȘTEFAN-BERBEC STEPAN" s. Alexandru Ioan CuzaliquidatedGospodăria Țărănească (de fermier) "TĂRĂBURCĂ ION GHEORGHE S. ALEXANDRU IOAN CUZA"activeGospodăria Țărănească "HIOARĂ IURIE ION S. A.I.CUZA"liquidated

+42 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "SOLAR ENGINEERING" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "SOLAR SYSTEM" S.R.L.Shared officer / director · 5 share thisNP LAGHETTO EDILIZIA S.R.L.Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU"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
PETROV ANATOLIEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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