DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ(DE FERMIER) "DAVIDESCU STELIANA" S.CÎIETU
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Gospodăria Țărănească(de fermier) "DAVIDESCU STELIANA" s.Cîietu

MD · COMPANY · INCORPORATED 2004-04-02
KYBE ID: MD-1024603013488 · 1024603013488 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească(de fermier) "DAVIDESCU STELIANA" s.Cîietu
md_companies
1024603013488
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-04-02
md_companies
MD-7317, rl. Cantemir, s. Cîietu
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN S.CÎIETU"liquidatedGospodăria Țărănească "BALU TUDOR"liquidatedGospodăria Țărănească "CANAZÎR GHEORGHE PETRU" s.CîietuactiveGospodăria Țărănească "CANAZÎR STEPAN VASILII" din s. CîietuliquidatedGospodăria Țărănească "CELARSCAIA MARIA P"liquidatedGospodăria Țărănească(de fermier) "ANDONI ACULINA" s.CîietuactiveGospodăria Țărănească (de fermier) "CANAZÎR VIOREL GHEORGHE" s.CîietuliquidatedGospodăria Țărănească(de fermier) "CARP CONSTANTIN" s.CîietuactiveGospodăria Țărănească(de fermier) "CARP GHENADIE DUMITRU" s.Cîietu rl.CantemiractiveGospodăria Țărănească(de fermier) "DAGHI NATALIA ION" s.CîietuactiveGospodăria Țărănească (de fermier) "DARMANCEVA EUGENIA" s.CîietuliquidatedGospodăria Țărănească(de fermier) "DERIVOLCOV IVAN IVAN" s.CîietuactiveGospodăria Țărănească (de fermier) "ELENA SINIGUR" s.Cîietu rl.CantemirliquidatedGospodăria Țărănească (de fermier) "GRIGORE ROMANCIUC"liquidatedGospodăria Țărănească(de fermier) "HANGANU ION V II" s.CîietuactiveGospodăria Țărănească (de fermier) "HANGANU VASILE V" s.CîietuactiveGospodăria Țărănească(de fermier) "HANGANU VLADIMIR ION" s.CîietuactiveGospodăria Țărănească (de fermier) "IACOB ANDREI GHEORGHE" s.CîietuliquidatedGospodăria Țărănească (de fermier) "LISCU DUMITRU" s.CîietuliquidatedGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.Cantemirliquidated

+40 more

People with significant control

1 people
NameRoleFromSource
DAVIDESCU STELIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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