DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BUZDUGAN SERGIU VASILE S. TARACLIA DE SALCIE"
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Gospodăria Țărănească (de fermier) "BUZDUGAN SERGIU VASILE S. TARACLIA DE SALCIE"

MD · COMPANY · INCORPORATED 2020-06-01
KYBE ID: MD-1024603018553 · 1024603018553 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "BUZDUGAN SERGIU VASILE S. TARACLIA DE SALCIE"
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1024603018553
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2020-06-01
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MD-3929, rl. Cahul, s. Taraclia De Salcie
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Companies at this address

200 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TARACLIA DE SALCIE"activeCOOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGRO - TARACLIA DS"liquidatedCooperativa Agricolă de Producție și Consum "VALEA SALCIILOR"liquidatedGospodăria Țărănească "BANICA FIODOR FIODOR"liquidatedGospodăria Țărănească (de fermier) "ARMAN ALEXANDRU GHEORGHE S.TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "ARMAN EUGENIU GHEORGHE S.TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "ARMAN PETRU GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "AXENTI EVGHENI GHEORGHE S. TARACLIA DE SALCIE"activeGospodăria Țărănească (de fermier) "AXENTI GHEORGHE MIHAIL" s. Taraclia De SalcieactiveGospodăria Țărănească (de fermier) "AXENTII GHEORGHE NICOLAE" s.Taraclia de SalcieliquidatedGospodăria Țărănească (de fermier) "AXENTII GHEORGHE S. TARACLIA DE SALCIE"activeGospodăria Țărănească (de fermier) "AXENTII MARIA MULTIADOV"liquidatedGospodăria Țărănească (de fermier) "AXENTII MIHAIL VICTOR S. TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "AXENTII NICOLAE MIHAIL" S. TARACLIA DE SALCIEactiveGospodăria Țărănească (de fermier) "AXENTII TAMARA CONSTANTIN S. TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "BANICA PETRU TUDOR S.TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "BANICA VARVARA HARALAMPIE"liquidatedGospodăria Țărănească (de fermier) "BANOV NATALIA VASILE" s.Taraclia de SalcieliquidatedGospodăria Țărănească (de fermier) "BEJAN ANA NICOLAE" s.Taraclia de SalcieliquidatedGospodăria Țărănească (de fermier) "BEJAN ECATERINA DIONIS"liquidated

+180 more

Connections

7 links
Shared operator — likely the same administrator
Societatea Comercială "EZOTERIC" S.R.L.Shared officer / director · 8 share thisNOVA KERAMKA S.R.L.Shared officer / director · 8 share thisSAS CONTROL SRLShared officer / director · 8 share thisGANTECH PM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NanoMax Co"Shared officer / director · 8 share thisÎntreprinderea Individuală "BUZDUGAN SERGIU"Shared officer / director · 8 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 8 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
BUZDUGAN SERGIUadministrator—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100