DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "VASILE PALADI" S. IUJNOE
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Gospodăria Țărănească (de fermier) "VASILE PALADI" s. Iujnoe

MD · COMPANY · INCORPORATED 1999-12-15
KYBE ID: MD-1024603008253 · 1024603008253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "VASILE PALADI" s. Iujnoe
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1024603008253
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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1999-12-15
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MD-5319, rl. Cahul, s. Iujnoe
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Companies at this address

69 total

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

Asociația de Economii și Împrumut "HOLMAGEA"activeCooperativa Agricolă de Producție "SAMBAGRO"liquidatedGospodăria Țărănească (de fermier) "BALACCI LIDIA PETRU" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BALUȘCA ELENA PIOTR" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BALUȘCA VLADIMIR IVAN S. IUJNOE"activeGospodăria Țărănească (de fermier) "BEJENAR FEODOR NICOLAI S. IUJNOE"activeGospodăria Țărănească (de fermier) "BICHIR ANDREI VASILE" s. IujnoeactiveGospodăria Țărănească (de fermier) "BICHIR OLEG VASILE" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BICHIR VALENTINA ALEXEI" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BOTICA DUMITRU EMANOIL S. IUJNOE"activeGospodăria Țărănească (de fermier) "BURCA NINA FEODOR S. IUJNOE"activeGospodăria Țărănească (de fermier) "CAMINSCHI ILIE ZAHARI S. IUJNOE"liquidatedGospodăria Țărănească (de fermier) "CARABEȚ NICOLAE GHEORGHI S. IUJNOE"activeGospodăria Țărănească (de fermier) "CARAIAN GRIGORI FIODOR" s. IujnoeactiveGospodăria Țărănească (de fermier) "CARPENCO ALEXANDR MIHAIL" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "CHETREAN MARIANA ION S. IUJNOE"liquidatedGospodăria Țărănească (de fermier) "CHILIOGLO OLGA NICOLAI" s.IujnoeliquidatedGospodăria Țărănească (de fermier) "CIOBAN ANDREI ION" s. IujnoeactiveGospodăria Țărănească (de fermier) "CIOBAN EVGHENIA NICOLAI" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "CIOBANU GALINA NICOLAE" s. Iujnoeliquidated

+49 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Municipală "APEDUCT - IUJNOE"Shared officer / director · 11 share thisÎntreprinderea Individuală "IGORAȘ-PALADI"Shared officer / director · 11 share thisÎntreprinderea Mixtă "RENDAN-PLUS" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TERAS"Shared officer / director · 11 share thisREVIMAT BUSINESS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONMED-COM"Shared officer / director · 11 share thisANJOU ELECShared officer / director · 11 share thisCooperativa Agricolă de Producție "SAMBAGRO"Shared officer / director · 11 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "SVETLANA & CO"Shared officer / director · 11 share thisÎntreprindere individuală "PALADI VASILE"Shared officer / director · 11 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
PALADI VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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