DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ LUPAȘCU VEACESLAV DIN SATUL TRUȘENI MUNICIPIUL CHIȘINĂU
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Company dossier

Gospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul Chișinău

MD · COMPANY · INCORPORATED 2014-03-14
KYBE ID: MD-1025600017013 · 1025600017013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul Chișinău
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1025600017013
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2014-03-14
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MD-3733, CHIŞINĂU, TRUŞENI
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"activeCOOPERATIVA POMILEGUMICOLA "ICAM-POM"activeFIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLactiveGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuactiveGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuliquidatedINTREPRINDEREA INDIVIDUALA "A.MADAN"liquidatedINTREPRINDEREA INDIVIDUALA "EXIM-BEGU"liquidatedINTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"activeINTREPRINDEREA INDIVIDUALA "LILI-BEGU"activeINTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"activeINTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"activeINTREPRINDEREA INDIVIDUALA "MEGHEA-COM"liquidatedINTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"liquidatedINTREPRINDEREA INDIVIDUALA "VASILE IONASCU"activeINTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"activeINTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.activeINTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"activeSOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"activeSOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATAliquidated

People with significant control

1 people
NameRoleFromSource
LUPAȘCU VEACESLAVadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100