DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BOSTAN VICTOR"
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Company dossier

Gospodăria Țărănească "BOSTAN VICTOR"

MD · COMPANY · INCORPORATED 2011-11-14
KYBE ID: MD-1024604011067 · 1024604011067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "BOSTAN VICTOR"
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1024604011067
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2011-11-14
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MD-4612, rl. Edineț, s. Alexăndreni
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Companies at this address

59 total

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

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "ALEXVOL-AGRO"liquidatedGospodăria Țărănească "CARAULAN NICOLAE MIHAIL" s.AlexăndreniactiveGospodăria Țărănească "CAȘCAVAL MINODORA"liquidatedGospodăria Țărănească "CAȘCAVAL VASILE"activeGospodăria Țărănească "CATERINCIUC VADIM"activeGospodăria Țărănească "FETCO ADRIAN"activeGospodăria Țărănească "FETCO ALEXANDRU"activeGospodăria Țărănească "FETCO DIANA ANATOLIE"activeGospodăria Țărănească "FETCU VALENTIN GHEORGHE" s.AlexăndreniactiveGospodăria Țărănească "GAVRIȘ ANASTASIA ALEXEI"liquidatedGospodăria Țărănească "GAVRIȘ ION"activeGospodăria Țărănească "PIDSADNIUC SERGHEI ANATOLI" s.AlexăndreniactiveÎntreprinderea Individuală "BUDEI M. C."liquidatedÎntreprinderea Individuală "BUDEI NADEJDA"activeÎntreprinderea Individuală "CARAULAN A.A."liquidatedÎntreprinderea Individuală "CARAULAN V.I."liquidatedÎntreprinderea Individuală "CARAULAN VICTOR"liquidatedÎntreprinderea Individuală "CARMEN"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "CHISTRUGA N.N."liquidatedÎntreprinderea Individuală "COSER VALENTIN"liquidated

+39 more

People with significant control

1 people
NameRoleFromSource
BOSTAN VICTORadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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