DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "AFANASIEV DMITRII OLEG"
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Gospodăria Țărănească "AFANASIEV DMITRII OLEG"

MD · COMPANY · INCORPORATED 2017-12-15
KYBE ID: MD-1024607009513 · 1024607009513 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "AFANASIEV DMITRII OLEG"
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1024607009513
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-12-15
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MD-5133, rl. Soroca, s. Rudi
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

Asociația Gospodăriilor Țărănești "AGRO-MELNIC"liquidatedCentrul Medicilor de Familie "RUDI"activeCooperativa Agricolă de Producție "GETODAVA"liquidatedCooperativa Agricolă de Producție "NICHITA"liquidatedGospodăria Țărănească "BALMUȘ GALINA FIODOR"activeGospodăria Țărănească "BELCENCOV IULII" s.Rudi raionul SorocaactiveGospodăria Țărănească "BELCENCOV SERGHEI MINA" din s.Rudi, raionul SorocaactiveGospodăria Țărănească "BEREZOV MAXIM GRIGORI"liquidatedGospodăria Țărănească "BERIOZOV CALIN" din s.Rudi, raionul SorocaactiveGospodăria Țărănească "BEZBA IRINA VLADIMIR" s.RudiliquidatedGospodăria Țărănească "BLANARU FIODOR"activeGospodăria Țărănească "BLINOV RODICA"liquidatedGospodăria Țărănească "BULMAGA ANATOLIE"liquidatedGospodăria Țărănească "CADUC LILIA ALEXANDR" s. Rudi raionul SorocaactiveGospodăria Țărănească "CEBOTARI DIANA VLADIMIR" din s.Rudi, raionul SorocaactiveGospodăria Țărănească "CHIRIAC IGOR"liquidatedGospodăria Țărănească "CIUBOTARU RODICA PAVEL"activeGospodăria Țărănească "CIUNTU DIANA VALENTIN"activeGospodăria Țărănească "COLOHANINA INA VALERIU"liquidatedGospodăria Țărănească "CORCIMARI MIHAIL"liquidated

+69 more

People with significant control

1 people
NameRoleFromSource
AFANASIEV DMITRIIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 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