DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ROȘCA ION ION"
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Sole trader dossier

Gospodăria Țărănească "ROȘCA ION ION"

MD · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: MD-1024606000236 · 1024606000236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "ROȘCA ION ION"
md_companies
1024606000236
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2019-03-19
md_companies
MD-3542, rl. Orhei, s. Pohorniceni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Agent de Asigurare "UNICASIG" Societate cu Răspundere LimitatăliquidatedAsociația de Economii și Împrumut a Cetățenilor "DIN POHORNICENI" CoopliquidatedGospodăria Țărănească "A.M.SERGHEEV"liquidatedGospodăria Țărănească "ANDRIȚCHI VASILE VLADIMIR"activeGospodăria Țărănească "BOBÎRCA ALEXANDRA VASILE"activeGospodăria Țărănească "BOBÎRCA GHEORGHE"activeGospodăria Țărănească "BOCAN LEONID ION"activeGospodăria Țărănească "BOROVSCAIA M.E."activeGospodăria Țărănească "CIOBANU ELENA ION" din s.Pohorniceni, raionul OrheiactiveGospodăria Țărănească "CODREANU VADIM ALEXEI"activeGospodăria Țărănească "COJOCARU ION ZAHARIA"activeGospodăria Țărănească "GALAGAN SERGHEI FIODOR" din s. Pohorniceni, raionul OrheiactiveGospodăria Țărănească "M.A. SERGHEEV"liquidatedGospodăria Țărănească "M.S.DOLGHIER"activeGospodăria Țărănească "ONOFRAȘ ALEXANDRA VASILE"activeGospodăria Țărănească "POTÎRNICHE MIHAI ANATOLIE"activeGospodăria Țărănească "PRODAN LILIAN"liquidatedGospodăria Țărănească "SLOBODEANIUC ALEXANDRU PETRU"liquidatedGospodăria Țărănească "TIHON ANDREI FIODOR"activeGospodăria Țărănească "ȚUGUI SERGIU"active

+61 more

People with significant control

1 people
NameRoleFromSource
ROȘCA IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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