DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "FETCO ALEXANDRU"
← SearchExport PDF
Company dossier

Gospodăria Țărănească "FETCO ALEXANDRU"

MD · COMPANY · INCORPORATED 2013-01-03
KYBE ID: MD-1024604012905 · 1024604012905 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Gospodăria Țărănească "FETCO ALEXANDRU"
md_companies
1024604012905
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2013-01-03
md_companies
MD-4612, rl. Edineț, s. Alexăndreni
md_companies

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 "BOSTAN VICTOR"activeGospodăria Țărănească "CARAULAN NICOLAE MIHAIL" s.AlexăndreniactiveGospodăria Țărănească "CAȘCAVAL MINODORA"liquidatedGospodăria Țărănească "CAȘCAVAL VASILE"activeGospodăria Țărănească "CATERINCIUC VADIM"activeGospodăria Țărănească "FETCO ADRIAN"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

Connections

1 link
Shared operator — likely the same administrator
FETCO TRANSPORTSShared officer / director · 2 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
FETCO ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100