DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ(DE FERMIER) "NEGRU ȘTEFAN PETRU" S.CÎRPEȘTI
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Gospodăria Țărănească(de fermier) "NEGRU ȘTEFAN PETRU" s.Cîrpești

MD · COMPANY · INCORPORATED 2007-07-25
KYBE ID: MD-1024603016102 · 1024603016102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Gospodăria Țărănească(de fermier) "NEGRU ȘTEFAN PETRU" s.Cîrpești
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1024603016102
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2007-07-25
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MD-7319, rl. Cantemir, s. Cîrpești
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Companies at this address

78 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CÎRPEȘTI" COOPliquidatedCooperativa Agricolă de Producție "DOBROGEANA-AGRO"liquidatedCooperativa de Întreprinzător "CÎRPEȘTEANCA"liquidatedFIRMA DE PRODUCTIE SI COMERT "CESEIDA" S.R.L.activeGospodăria Țărănească "AGROCLAS NEGRU VLADIMIR"activeGospodăria Țărănească "ANDONE SVETLANA BORIS"liquidatedGospodăria Țărănească "ANDONI VLADIMIR NICHITA"activeGospodăria Țărănească "ANDREI CHISTOL"activeGospodăria Țărănească "BEJENARU VLADIMIR ION"activeGospodăria Țărănească "BEJENARU VLADIMIR VLADIMIR"activeGospodăria Țărănească "BOIȘTEANU ION DUMITRU"liquidatedGospodăria Țărănească "BURDUH VALERIU PANTILEI"liquidatedGospodăria Țărănească "CHISTOL ANDREI TUDOR"activeGospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.CîrpeștiliquidatedGospodăria Țărănească "CIULEACU AURELIA ALEXEI" s.CîrpeștiliquidatedGospodăria Țărănească "DANALACHI TUDOR GRIGORE"liquidatedGospodăria Țărănească(de fermier) "ANDONE VITALIE TUDOR" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "APETRI ANATOLIE TUDOR"liquidatedGospodăria Țărănească (de fermier) "APETRI OLEG TUDOR"liquidatedGospodăria Țărănească(de fermier) "BÎZU ALEXANDRU IVAN" s.Cîrpeștiactive

+58 more

Connections

9 links
Shared operator — likely the same administrator
NBAShared officer / director · 10 share thisGAIA SRLShared officer / director · 10 share thisTRIANON SRLShared officer / director · 10 share thisTRAINING CONS SRLShared officer / director · 10 share thisDIAMANTUL NEGRU SRLShared officer / director · 10 share thisPUR APICOLA SRLShared officer / director · 10 share thisRSD COMPANY SRLShared officer / director · 10 share thisROM CONINS SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/MD-1024603016102/network.

People with significant control

1 people
NameRoleFromSource
NEGRU RADUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100