DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"
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GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"

MD · COMPANY · INCORPORATED 2020-11-30
KYBE ID: MD-1024606002414 · 1024606002414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"
md_companies
1024606002414
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2020-11-30
md_companies
MD-7216, rl. Șoldănești, s. Cotiujenii Mari
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Asociația de Economii și Împrumut "COTIUJENII MARI CREDIT"activeCooperativa de Întreprinzător "AGROHARMANUL"liquidatedCooperativa de Producție și Consum "CĂUIEȘTI"activeFiliala Moldovenească al Firmei Romănești "DANDU-IMPEX" S.R.L.liquidatedGospodăria Țărănească (de fermier) "BARBÎROȘ DMITRII VALERII"liquidatedGospodăria Țărănească (de fermier) "BURLACU SILVIA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBAN ANGELA ALEXEI"activeGospodăria Țărănească ( de fermier) "CEBAN CONSTANTIN DUMITRU"activeGospodăria Țărănească (de fermier) "CEBAN DUMITRU VASILII"activeGospodăria Țărănească (de fermier) "CEBAN LUCIA VICTOR"activeGospodăria Țărănească (de fermier) "CIOBANU ADIC ALEXEI"activeGospodăria Țărănească (de fermier) "CIOBANU MIHAIL CHIRIL"activeGospodăria Țărănească (de fermier) "COZMA VALERII VALENTIN"liquidatedGospodăria Țărănească ( de fermier) "EGOROV IGOR ALEXANDRU"activeGospodăria Țărănească (de fermier) "FĂTU RENAD ION"activeGospodăria Țărănească (de fermier) "GRATI ALEXANDRU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU IVAN MIHAIL S.COTIUJENII MARI"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU VICTOR DUMITRU"activeGospodăria Țărănească (de fermier) "IONCU OLESEA PETRU"activeGospodăria Țărănească (de fermier) "JOVMIR ELENA PETRU"liquidated

+122 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARU TATIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100