DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "PÎNZARI ION ION" DIN S. GHILICENI, RAIONUL TELENEȘTI
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Gospodăria Țărănească "PÎNZARI ION ION" din s. Ghiliceni, raionul Telenești

MD · COMPANY · INCORPORATED 2024-02-21
KYBE ID: MD-1024606003477 · 1024606003477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gospodăria Țărănească "PÎNZARI ION ION" din s. Ghiliceni, raionul Telenești
md_companies
1024606003477
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2024-02-21
md_companies
MD-5820, Telenești, Ghiliceni
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PÎNZARI IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100