DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ VAHNOVAN ARTUR AURELIU S. COCIULIA
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Gospodăria Țărănească VAHNOVAN ARTUR AURELIU s. Cociulia

MD · COMPANY · INCORPORATED 2013-07-29
KYBE ID: MD-1024603007245 · 1024603007245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gospodăria Țărănească VAHNOVAN ARTUR AURELIU s. Cociulia
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1024603007245
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2013-07-29
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MD-7321, CANTEMIR, COCIULIA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"liquidatedGospodărie ţărănească HANGANU LIUBA NICOLAE din satul COCIULIA raionul CANTEMIRactiveINTREPRINDEREA INDIVIDUALA "ALBINA-BORDEA"liquidatedINTREPRINDEREA INDIVIDUALA "BAGRIN TAMARA"activeINTREPRINDEREA INDIVIDUALA "MARGARITAR-AVRAM"liquidatedINTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"liquidatedINTREPRINDEREA INDIVIDUALA "NASTEA-LEON"liquidatedINTREPRINDEREA INDIVIDUALA "OXITELI-HOSMAN"liquidatedINTREPRINDEREA INDIVIDUALA "SUCCES-STEFANTA"liquidatedINTREPRINDEREA INIVIDUALA "TODERICI"liquidatedSocietatea cu Răspundere Limitată DAXANDRactiveSOCIETATEA CU RESPUNDERE LIMITATA "AVGV" INTREPRINDRERA DE PRODUCTIE SI COMERTliquidated

People with significant control

2 people
NameRoleFromSource
VAHNOVAN ARTURadministrator—MD registry
PANCIUC ADRIANadministrator al procesului de insolvabilitate—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100