DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"
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Gospodăria Țărănească (de fermier) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"

MD · COMPANY · INCORPORATED 2017-01-27
KYBE ID: MD-1024603011004 · 1024603011004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"
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1024603011004
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2017-01-27
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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) "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) "PETROV ANATOLIE DUMITRU" s. Alexandru Ioan CuzaactiveGospodăria 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

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GRANDCABIN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CIOBANU CONSTRUCT"Shared officer / director · 9 share thisMARCONF PRODUCTION SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ASTERION-COM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZIDENCOR"Shared officer / director · 9 share thisDELTA DENIS DISTRIBUTION S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RAPID IMOBIL GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEGA GAME"Shared officer / director · 9 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
CIOBANU DENISadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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