DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "NEBUNU ANATOLIE ION" S. CUCOARA
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Gospodăria Țărănească (DE FERMIER) "NEBUNU ANATOLIE ION" s. Cucoara

MD · COMPANY · INCORPORATED 2002-04-05
KYBE ID: MD-1024603014359 · 1024603014359 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (DE FERMIER) "NEBUNU ANATOLIE ION" s. Cucoara
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1024603014359
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2002-04-05
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MD-3919, rl. Cahul, s. Cucoara
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Companies at this address

61 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CUCOREANCA"activeCooperativa Agricolă de Producție "FITOTEC-AGRO"activeCooperativa de Întreprinzător de Prestări Servicii "CUCOARA AGROSERVICE"liquidatedGospodăria Țărănească "CRISTIAN GHEORGHE GHEORGHE" s.CucoaraactiveGospodăria Țărănească (de fermier) "ARGINT SVETLANA MIHAIL" s.CucoaraactiveGospodăria Țărănească (de fermier) "BALANEL DUMITRU ALEXANDRU S.CUCOARA"liquidatedGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DENISENCO TATIANA VALENTIN" s.CucoaraactiveGospodăria Țărănească (de fermier) "DENISENCO VICTOR VASILE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DIMOV IACOV VASILI" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE GHERASIM GHERASIM" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE NADEJDA ION" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "MUDRENCO GHEORGHE GAVRIL" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "NEBUNU LARISA VEACESLAV S. CUCOARA"activeGospodăria Țărănească (de fermier) "NEGRI RODICA GHEORGHE S. CUCOARA"activeGospodăria Țărănească (de fermier) "SAVA NICOLAE VASILE S. CUCOARA"liquidatedGospodăria Țărănească (de fermier) "SAVA PETRU VASILE" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "SAVENCO ION ALEXANDRU" s. ChircaniliquidatedGospodăria Țărănească (de fermier) "SIMCOV ION EFIM" s. CucoaraactiveGospodăria Țărănească (de fermier) "ȘULETEA VASILE MIHAIL"liquidated

+41 more

Connections

4 links
Shared operator — likely the same administrator
Cooperativa de Întreprinzător "APILIFE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "UNIVERSUL-SUD"Shared officer / director · 5 share thisSocietatea Comercială "PERFORM-COM" S.R.L.Shared officer / director · 5 share thisÎNTREPRINDEREA INDIVIDUALĂ "CONSUL-T-NEBUNU"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
NEBUNU ANATOLIEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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