DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "LAZARI ION VASILII"
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Gospodăria Țărănească (de fermier) "LAZARI ION VASILII"

MD · COMPANY · INCORPORATED 2011-02-07
KYBE ID: MD-1024609005852 · 1024609005852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "LAZARI ION VASILII"
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1024609005852
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2011-02-07
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MD-6423, rl. Nisporeni, s. Ciutești
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Companies at this address

60 total

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

Asociația de Economii și Împrumut "CIUTEȘTI"activeAsociația Gospodăriilor Țărănești "FERMIER-SERVICE"liquidatedCOOPERATIVA AGRICOLĂ DE ÎNTREPRINZĂTOR "CIUTAGROSERVICE"activeGospodăria Țărănească (de fermier) "LAZĂR ELENA" s.CiuteștiactiveGospodăria Țărănească (de fermier) "POPESCU ALEXANDRA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "STAMATI IURIE IURIE" s.CiuteștiactiveGospodăria Țărănească (de fermier) "ȚĂRNĂ GALINA ION"activeGospodăria Țărănească(de fermier) "ȚĂRNĂ SERGIU TROFIM"activeGospodăria Țărănească (de fermier) "ȚĂRNĂ VICTORIA CHIRIL"activeGospodăria Țărănească (de fermier) "ȚERNA IVAN VASILII"activeGospodăria Țărănească (de fermier) "ZESTREA ALEXEI"activeGospodăria Țărănească "DOINA VASILE GHEORGHE" din satul Ciutești raionul NisporeniactiveGospodăria Țărănească "LAZĂR VALERIU VASILE" din satul Ciutești raionul NisporeniactiveGospodăria Țărănească "MATASARI LIDIA" din satul Ciutești, raionul NisporeniactiveÎntreprinderea Individuală "CIOCHINA PIOTR"liquidatedÎntreprinderea Individuală "GHEORGHE STAMATI"liquidatedÎntreprinderea Individuală "GHEORGHICA MIHAIL"activeÎntreprinderea Individuală "IFTODI-VICTORIA"liquidatedÎntreprinderea Individuală "ION ȚĂRNĂ"liquidatedÎntreprinderea Individuală "IULIANA ȚĂRNĂ"liquidated

+40 more

Connections

9 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "STANCUTA-LAZARI"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "LAZARI ION SIMION" s. MihălașaShared officer / director · 10 share thisSocietatea Comercială "FRUTIPREST" S.R.L.Shared officer / director · 10 share thisAsociația Gospodăriilor Țărănești "MOLNICUL"Shared officer / director · 10 share thisÎntreprinzător Individual "LAZARI ION"Shared officer / director · 10 share thisINTREPRINDEREA DE PRODUCERE SI COMERT-"MATCONIS-IL" SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LAZILUCI"Shared officer / director · 10 share thisÎntreprinderea Individuală "ION LAZARI"Shared officer / director · 10 share thisÎntreprinderea Individuală "LAZARI-LAZULIT"Shared officer / director · 10 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
LAZARI IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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