DOSSIERS / GOSPODĂRIA ŢĂRĂNEASCĂ CIOBANU LEONID DIN SATUL SLOBOZIA RAIONUL ŞTEFAN VODĂ
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Company dossier

Gospodăria Ţărănească CIOBANU LEONID din satul Slobozia raionul Ştefan Vodă

MD · COMPANY · INCORPORATED 2017-03-28
KYBE ID: MD-1024608002348 · 1024608002348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Gospodăria Ţărănească CIOBANU LEONID din satul Slobozia raionul Ştefan Vodă
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1024608002348
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2017-03-28
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MD-4233, ŞTEFAN VODĂ, SLOBOZIA
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată DULCIURI ELVIRAShared registered address · 4 share thisGospodăria Țărănească (de fermier) VITALIE BONDARENCOShared registered address · 4 share thisINTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"Shared registered address · 4 share thisGospodăria Țărănească "CIOBANU LEONID GRIGORE" s.Glinjeni raionul FăleștiShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LEGALFIELD"Shared officer / director · 7 share thisÎntreprinderea Mixtă Moldo-Israeliană "TVTEL" S.R.L.Shared officer / director · 7 share thisACCENT ELECTRONIC SRLShared officer / director · 7 share thisSOCIETATE COMERCIALĂ "GHEOMIR - PRIM" S.R.L.Shared officer / director · 7 share thisLEA BATShared officer / director · 7 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
CIOBANU LEONIDadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100