DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "LAZARENCO DOINIȚA VALERIU"
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Gospodăria Țărănească (de fermier) "LAZARENCO DOINIȚA VALERIU"

MD · COMPANY · INCORPORATED 2017-10-10
KYBE ID: MD-1024606005781 · 1024606005781 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "LAZARENCO DOINIȚA VALERIU"
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1024606005781
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-10-10
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MD-5823, rl. Telenești, s. Leușeni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Asociația de Economii și Împrumut "LEUȘENI CREDIT"activeAsociația Gospodăriilor Țărănești "CODRU"liquidatedFirma "ȚIMA" Societate cu Răspundere LimitatăliquidatedFirma "VITA-TERA" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "CAPRIAN ION NICOLAE"liquidatedGospodăria Țărănească "COTLĂU ANDREI NICOLAE"liquidatedGospodăria Țărănească "CRĂCIUN BORIS ION"liquidatedGospodăria Țărănească (de fermier) "BUNDUCHI ION DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CATRINESCU VASILE ION"liquidatedGospodăria Țărănească (de fermier) "CICONI BORIS VICTOR"liquidatedGospodăria Țărănească (de fermier) "CICONI DMITRII VICTOR"activeGospodăria Țărănească (de fermier) "DUBENCO FIODOR ZAHARIA"liquidatedGospodăria Țărănească (de fermier) "GÎNJU ANASTASIA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "GUȚU GHEORGHE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "IVANOV VASILE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "LAZARENCO MARIN VALERIU"activeGospodăria Țărănească (de fermier) "LAZARENCO VALERIU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "LAZARENCO VERA VASILE"liquidatedGospodăria Țărănească (de fermier) "LEANCĂ GHEORGHE VICTOR"liquidatedGospodăria Țărănească (de fermier) "LUNGU ANDREI CONSTANTIN"liquidated

+49 more

People with significant control

1 people
NameRoleFromSource
LAZARENCO DOINIȚAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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