DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ(DE FERMIER) "POSTU MIHAIL VLADIMIR" S.CAPACLIA
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Gospodăria Țărănească(de fermier) "POSTU MIHAIL VLADIMIR" s.Capaclia

MD · COMPANY · INCORPORATED 2016-08-22
KYBE ID: MD-1024603013628 · 1024603013628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Gospodăria Țărănească(de fermier) "POSTU MIHAIL VLADIMIR" s.Capaclia
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1024603013628
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2016-08-22
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MD-7315, rl. Cantemir, s. Capaclia
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Companies at this address

46 total
Cooperativa Agricolă de Producție "AGROCAPACLIA-ERGO"activeGospodăria Țărănească(de fermier) "POSTU OLEG VLADIMIR" s.CapacliaactiveGospodăria Țărănească "GANDRABUR ILIE NICOLAI" s.CapacliaactiveGospodăria Țărănească "PANAINTE VASILE STEPAN" s.CapaclialiquidatedGospodăria Țărănească "PARA NICOLAE ȘTEFAN" s.CapaclialiquidatedGospodăria Țărănească "PARA ȘTEFAN NICOLAE" s.CapacliaactiveGospodăria Țărănească "RĂILEANU SERGIU VASILE" s.Capaclia rl.CantemiractiveGospodăria Țărănească "ROTARU VITALIE DUMITRU" s.CapacliaactiveGospodăria Țărănească "STĂVILĂ ILIE VASILE" s.CapacliaactiveÎntreprinderea cu Capital Străin "BLV TRADING COMPANY" S.R.L.activeÎntreprinderea Individuală "ADRIANA-PARA"liquidatedÎntreprinderea Individuală "AȘS-PANEA"liquidatedÎntreprinderea Individuală "BOGNIBOV ANA"liquidatedÎntreprinderea Individuală "CHIHAI GALINA"activeÎntreprinderea Individuală "DIHTIRIOV"liquidatedÎntreprinderea Individuală "GOTIȘAN ION"liquidatedÎntreprinderea Individuală "ICHIM - ALINA"liquidatedÎntreprinderea Individuală "MARIA-MACARIA-POSTU"liquidatedÎntreprinderea Individuală "MIRCEA-SAVA"liquidatedÎntreprinderea Individuală "MORARU MARGARETA"liquidated

+26 more

Connections

11 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA INDIVIDUALĂ "ROMANI-RUSU"Shared officer / director · 12 share thisFIRMA "AUDIT-UN-FIN" S.R.L.Shared officer / director · 12 share thisÎNTREPRINDEREA INDIVIDUALĂ "DIANA-MAMALIGA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LATA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GENERALECO SOLAR"Shared officer / director · 12 share thisINTREPRINDEREA DE STAT LABORATORUL BIOLOGIC "VIȘINUL"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COXMAVIT"Shared officer / director · 12 share thisGospodăria Țărănească (de Fermier) "POSTU MIHAIL DUMITRU" s. Baurci-MoldoveniShared officer / director · 12 share thisGospodăria Țărănească (de Fermier) "POSTU MIHAIL ION" s. Crihana VecheShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "COSASUL VERDE"Shared officer / director · 12 share thisÎntreprinderea Individuală "EPURAS GHENADIE"Shared officer / director · 12 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
POSTU MIHAILadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100