DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "PASCARU ADELA"
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Company dossier

Gospodăria Țărănească "PASCARU ADELA"

MD · COMPANY · INCORPORATED 2021-09-20
KYBE ID: MD-1024604012341 · 1024604012341 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "PASCARU ADELA"
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1024604012341
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2021-09-20
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MD-7115, rl. Edineț, s. Cepeleuți
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Cooperativa de Producție (inclusiv agricole) "CLIPSERV-PRIM"liquidatedGospodăria Țărănească "BURUIAN CRISTIN ION"activeGospodăria Țărănească "CIOBRÎI IULIAN"activeGospodăria Țărănească "CLIPA ANA"activeGospodăria Țărănească "ILCO-GRĂDINARU VIORICA"activeGospodăria Țărănească "ILCO GRICORE" din s.Cepeleuți, raionul EdinețliquidatedGospodăria Țărănească "MOȘANU LILIA VASILE"activeGospodăria Țărănească "PASCARI NICOLAE IACOB"liquidatedGospodăria Țărănească "PASCARU ANA"liquidatedGospodăria Țărănească "PASCARU VLADIMIR"activeGospodăria Țărănească "RACHIMCIUC NATALIA"activeGospodăria Țărănească "ROȘCA SERGHEI"liquidatedGospodăria Țărănească "ROȘU RADU SERGIU"activeGospodăria Țărănească "ROTARU MUGUREL"activeGospodăria Țărănească "SÎLCA MARCEL"liquidatedGospodăria Țărănească "SÎLCA MARCEL" din s.Cepeleuți, raionul EdinețactiveGospodăria Țărănească "STRUNCEAN ION EDUARD"activeÎntreprinderea Individuală "ALEX-ILICO"liquidatedÎntreprinderea Individuală "DEMIANU IGOR"activeÎntreprinderea Individuală "DIANA-CHIȘCUȚA"liquidated

+25 more

People with significant control

1 people
NameRoleFromSource
PASCARU ADELAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100