DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "DIANA-MANOLI"
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Gospodăria Țărănească (de fermier) "DIANA-MANOLI"

MD · COMPANY · INCORPORATED 2003-10-21
KYBE ID: MD-1024603019402 · 1024603019402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "DIANA-MANOLI"
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1024603019402
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2003-10-21
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MD-7411, rl. Taraclia, s. Hîrtop
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Companies at this address

43 total
Cooperativa de Întreprinzător "VITICULA PRIM"liquidatedGospodăria Țărănească "APA-RECI" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "AGRO -CASUNEANU"liquidatedGospodăria Țărănească (de fermier) "AIVA"liquidatedGospodăria Țărănească (de fermier) "ALBINA TATARU"liquidatedGospodăria Țărănească (de fermier) "AUREL"activeGospodăria Țărănească (de fermier) "BUDJAC"liquidatedGospodăria Țărănească (de fermier) "CADENCOVA MARIA" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "CASUNEANU OLEG GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "CHIRCOV"activeGospodăria Țărănească (de fermier) "DAIANA-POPOV" s.HîrtopactiveGospodăria Țărănească(de fermier) "DECEV-MIHAIL" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "DIANA-POPAZU" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "DUMITRAS VOLENTIR"liquidatedGospodăria Țărănească (de fermier) "GRIGORII-POPOV"activeGospodăria Țărănească (de fermier) "ILIA"liquidatedGospodăria Țărănească (de fermier) "ILIE IURIE"liquidatedGospodăria Țărănească (de fermier) "IVAN-ȚÎNOR"liquidatedGospodăria Țărănească (de fermier) "MAEVSCHI FEODOSII" s.HîrtopliquidatedGospodăria Țărănească (de fermier) "MANDAJI ION"active

+23 more

Connections

10 links
Shared operator — likely the same administrator
NICOL PARIS ENTERPRISES LTDShared officer / director · 11 share thisL.M.N. EXCELSIOR LTDShared officer / director · 11 share thisSOIHL CYPRUS INVESTMENT LIMITEDShared officer / director · 11 share thisOVIT INNOVATING PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 11 share thisAVENTINE (CYPRUS) HOLDINGS LIMITEDShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.CantemirShared officer / director · 11 share thisMANOLI LEGACY LIMITEDShared officer / director · 11 share thisEXPERTIA PREMIER GOVERNANCE LTDShared officer / director · 11 share thisNML EXPERTIA LTDShared officer / director · 11 share thisL.M.N. EXCELSIOR ESTATE LTDShared officer / director · 11 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
MANOLI NICOLAIadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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