DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CIOBANU VICTOR VASILE"
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Gospodăria Țărănească "CIOBANU VICTOR VASILE"

MD · COMPANY · INCORPORATED 2005-01-26
KYBE ID: MD-1024604015722 · 1024604015722 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească "CIOBANU VICTOR VASILE"
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1024604015722
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2005-01-26
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MD-4644, rl. Edineț, s. Trinca
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Companies at this address

194 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE-TRINCA"activeFIRMA "TREZCAMFIN" S.R.L.liquidatedGospodăria Țărănească "BAJUREAN EVGHENI VICTOR"activeGospodăria Țărănească "BAJUREAN GHEORGHE"liquidatedGospodăria Țărănească "BAJUREAN LUCIA"activeGospodăria Țărănească "BAJUREAN ROBERTINO ION"activeGospodăria Țărănească "BÎZDÎGA IGOR VASILE"activeGospodăria Țărănească "BÎZDÎGA LUCIA VLADIMIR" din s.Trinca, raionul EdinețactiveGospodăria Țărănească "BÎZDÎGA VADIM VASILE"activeGospodăria Țărănească "BOBU ION VICTOR"activeGospodăria Țărănească "BOBU TINCUȚA ROBERTINO"activeGospodăria Țărănească "BUDEANU GHEORGHETA GELU"liquidatedGospodăria Țărănească "COLESNIC ION VASILE" s.TrincaactiveGospodăria Țărănească "COLESNIC VEACESLAV MIHAIL"activeGospodăria Țărănească "COSTAȘ TATIANA PETRU"liquidatedGospodăria Țărănească "GHERGHELEJIU GHENADIE VLADIMIR"liquidatedGospodăria Țărănească "GHERGHELEJIU TAMARA ZAHARIA"liquidatedGospodăria Țărănească "GRIB GHEORGHE GHEORGHE"activeGospodăria Țărănească "GRIB VICTOR ALEXANDRU"activeGospodăria Țărănească "GUȚU ANATOLI ANATOLI"active

+174 more

People with significant control

1 people
NameRoleFromSource
CIOBANU VICTORadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU VICTOR (officer) matches PEP Victor Ciobanu — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100