DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "RAILEAN ANA GROGORE"
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Gospodăria Țărănească (de fermier) "RAILEAN ANA GROGORE"

MD · COMPANY · INCORPORATED 2003-12-25
KYBE ID: MD-1024606011142 · 1024606011142 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "RAILEAN ANA GROGORE"
md_companies
1024606011142
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2003-12-25
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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) "SÎRBU VASILE MIHAIL"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) "RUSU MIHAIL"liquidatedGospodăria Țărănească (de fermier) "SÎRBU ION TUDOR"liquidated

+31 more

People with significant control

1 people
NameRoleFromSource
RĂILEANU ANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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