DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SÎRBU VASILE MIHAIL"
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GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SÎRBU VASILE MIHAIL"

MD · COMPANY · INCORPORATED 2017-07-17
KYBE ID: MD-1024606002551 · 1024606002551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SÎRBU VASILE MIHAIL"
md_companies
1024606002551
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-07-17
md_companies
MD-5424, rl. Rezina, s. Meșeni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Asociația de Economii și Împrumut "MEȘENI CREDIT"activeGospodăria Țărănească "CEBOTARI VALERIU"activeGospodăria Țărănească "CHIRTOACĂ ȘTEFAN"liquidatedGospodăria Țărănească "COSTEA EUGENIA"liquidatedGospodăria Țărănească "COSTEA ION"liquidatedGospodăria Țărănească (de fermier) "CATANĂ ELENA VALENTINOVNA"liquidatedGospodăria Țărănească (de fermier) "CEBOTARI TATIANA NICOLAE"liquidatedGospodăria Țărănească (de fermier) "CEBOTARI VADIM SIMION"liquidatedGospodăria Țărănească (de fermier) "GRIZA MARIA FEODOROVNA"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "MARTIN ANA-MARIA NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCă (DE FERMIERI) "PANTAZ DOINA GRIGORE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SOLTAN ILIE VALERIU"activeGospodăria Țărănească( de fermier) "MARDARI NICOLAE GHEORGHE"activeGospodăria Țărănească (de fermier) "MARDARI ROMAN EFIM"liquidatedGospodăria Țărănească ( de fermier) "MARTIN ION ȘTEFAN"activeGospodăria Țărănească (de fermier) "PLATON IURIE"liquidatedGospodăria Țărănească (de fermier) "PLATON VASILE VALENTIN"liquidatedGospodăria Țărănească (de fermier) "RAILEAN ANA GROGORE"activeGospodăria Țărănească (de fermier) "RUSU MIHAIL"liquidatedGospodăria Țărănească (de fermier) "SÎRBU ION TUDOR"liquidated

+31 more

People with significant control

1 people
NameRoleFromSource
SÎRBU VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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