DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ ( DE FERMIER) "CORNEA NICOLAE ION"
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Gospodăria Țărănească ( de fermier) "CORNEA NICOLAE ION"

MD · COMPANY · INCORPORATED 2014-02-18
KYBE ID: MD-1024606009125 · 1024606009125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Gospodăria Țărănească ( de fermier) "CORNEA NICOLAE ION"
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1024606009125
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2014-02-18
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MD-7228, rl. Șoldănești, s. Răspopeni
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Companies at this address

100 total

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

Asociația de Economii și Împrumut "RĂSPOPENI-CREDIT"activeCooperativa Agricolă de Producție și Consum "AGROMEH-PRIM"activeCOOPERATIVA DE CONSUM DIN RĂSPOPENIactiveFIRMA DE PRODUCTIE SI COMERT "PROPULSOR-AGRO" S.R.L.activeGospodăria Țărănească "BARGAN EVGHENII VALERII"activeGospodăria Țărănească "BELIBOV MIHAIL VASILE"activeGospodăria Țărănească( de fermier) "ARTIN RADU PETRU"activeGospodăria Țărănească (de fermier) "BACIOI VIOREL TUDOR"activeGospodăria Țărănească (de fermier) "BELIBOV ALEXANDRU ION"liquidatedGospodăria Țărănească (de fermier) "BELIBOV ION FIODOR"liquidatedGospodăria Țărănească (de fermier) "BELIBOV VASILE VEACESLAV"activeGospodăria Țărănească( de fermier) "BELIBOV VICTOR"activeGospodăria Țărănească (de fermier) "BRAGA ION CONSTANTIN S.RASPOPENI"activeGospodăria Țărănească ( de fermier) "CAISÎN MARIA IACOB"activeGospodăria Țărănească( de fermier) "CEPRAGA CLAUDIA ION"activeGospodăria Țărănească( de fermier) "CRISTEA ILIE SIMION S.RASPOPENI"activeGospodăria Țărănească (de fermier) "DRAGUȚA MIHAIL PAVEL"activeGospodăria Țărănească (de fermier) "FOCȘA NADEJDA FEODOROVNA"liquidatedGospodăria Țărănească ( de fermier) "GUȚAN CORNELIU ȘTEFAN"activeGospodăria Țărănească ( de fermier) "GUȚAN ȘTEFAN MIHAIL"active

+80 more

Connections

10 links
Shared operator — likely the same administrator
CULI FORTE S.R.L.Shared officer / director · 11 share thisC.O. NIKO SRLShared officer / director · 11 share thisLA CLOPU OSENESC SRLShared officer / director · 11 share thisNADROI TAXI S.R.L.Shared officer / director · 11 share thisSCI CND INVESTShared officer / director · 11 share thisVALEA SIRETULUI SRLShared officer / director · 11 share thisASTONISHING EVENT SRLShared officer / director · 11 share thisNC VENTURE SRLShared officer / director · 11 share thisCORMAT SOLUTIONS SRLShared officer / director · 11 share thisADE BATShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CORNEA NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

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

Risk journey — why 28?

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