DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CARP VEACESLAV NICOLAE" S. COTIHANA
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Gospodăria Țărănească (de fermier) "CARP VEACESLAV NICOLAE" s. Cotihana

MD · COMPANY · INCORPORATED 2007-05-04
KYBE ID: MD-1024603013031 · 1024603013031 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "CARP VEACESLAV NICOLAE" s. Cotihana
md_companies
1024603013031
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2007-05-04
md_companies
MD-3917, rl. Cahul, s. Cotihana
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Companies at this address

83 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN COTIHANA" COOP.activeCOOPERATIVA DE ÎNTREPRINZĂTOR AGRICOL DE PRESTĂRI SERVICII "TRIFLORA"liquidatedGospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.CotihanaliquidatedGospodăria Țărănească "BÎRCĂ PAVEL"liquidatedGospodăria Țărănească "CÎRJĂU TIMOFEI ION" s.CotihanaliquidatedGospodăria Țărănească (de fermier) "BANTUȘ ION ION" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "BANTUȘ PAVEL" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"liquidatedGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaactiveGospodăria Țărănească (de fermier) "BODRUG VASILE"liquidatedGospodăria Țărănească (de Fermier) "BOINCEANU GHENADIE NICOLAE" s. CotihanaactiveGospodăria Țărănească (de fermier) "CARP SERGIU VASILE" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CARP VITALIE FEODOR S. COTIHANA"liquidatedGospodăria Țărănească (de fermier) "CASAPU MIHAIL" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CERCEL VASILE VASILE S. COTIHANA"activeGospodăria Țărănească (de fermier) "CHIRIOGLU VIORICA" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CÎRJĂU MARIA GHEORGHE" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "DELEJAN SERGHEI STEPAN S. COTIHANA"activeGospodăria Țărănească (de fermier) "DIMITROV VASILE"liquidatedGospodăria Țărănească (de fermier) "FRUNZĂ MELANIA NICOLAE" s. Cotihanaliquidated

+63 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinzător Individual "CARP VEACESLAV"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ALFATELECOM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VITASUDPLANT"Shared officer / director · 5 share thisÎntreprinderea Individuală "CARP VEACESLAV"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
CARP VEACESLAVadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 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