DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ANDRONIC IURIE IVAN"
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Sole trader dossier

Gospodăria Țărănească "ANDRONIC IURIE IVAN"

MD · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: MD-1024604000106 · 1024604000106 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "ANDRONIC IURIE IVAN"
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1024604000106
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2013-01-10
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MD-7118, rl. Ocnița, s. Corestăuți
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Companies at this address

99 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE-CORESTĂUȚI"activeCOOPERATIVA AGRICOLĂ DE PRODUCȚIE "ROTMEL-COM"liquidatedCooperativa de Întreprinzători "CONCOR-FRUCT"activeFIRMA "CORESCOM-AGRO" S.R.L.liquidatedFIRMA "LEGHINA-AGRO" S.R.L. IN PROCES DE INSOLVABILITATEliquidatedGospodăria Țărănească "ACHILINA INGA VICTOR" din s.Corestăuți, raionul OcnițaactiveGospodăria Țărănească "AGROTRANS-GRINCO" din s.Corestăuți, raionul OcnițaactiveGospodăria Țărănească "ALEXANDRU GRINCO"liquidatedGospodăria Țărănească "ANDRONIC EDUARD PETRU" din s.Corestăuți, raionul OcnițaactiveGospodăria Țărănească "ANDRONIC SORINA VASILE"liquidatedGospodăria Țărănească "ANDRONIC VLAD IURIE"activeGospodăria Țărănească "ANTONIUC OLGA EVGHENI"liquidatedGospodăria Țărănească "BABII NOCOLAI GHEORGHE"liquidatedGospodăria Țărănească "BABIN ALLA" din s.Corestăuți, raionul OcnițaliquidatedGospodăria Țărănească "BABIN ANATOLII VASILI"liquidatedGospodăria Țărănească "BATÎR LIUBA EFIM"liquidatedgospodăria Țărănească "BOEANJII EVGHENIA VASILI"liquidatedGospodăria Țărănească "BOLBOCEAN GHENADII IVAN"liquidatedGospodăria Țărănească "BOLBOCEAN IGOR VASILI" din s. Corestăuți, raionul Ocnițaactivegospodăria Țărănească "BOLBOCEAN LARISA IVAN"liquidated

+79 more

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "ANDRONIC IURIE"Shared officer / director · 6 share thisÎntreprinderea Individuală "IURIE ANDRONIC"Shared officer / director · 6 share thisSocietatea Comercială "ELECTRO-COMERȚ" S.R.L.Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "IU.I.ANDRONIC"Shared officer / director · 6 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 4 of 5 — full graph via /v1/entities/MD-1024604000106/network.

People with significant control

1 people
NameRoleFromSource
ANDRONIC IURIEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100