DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ISTRATII ION MIHAIL" S. DUȘMANI
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Gospodăria Țărănească "ISTRATII ION MIHAIL" s. Dușmani

MD · COMPANY · INCORPORATED 2012-05-03
KYBE ID: MD-1025602004990 · 1025602004990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "ISTRATII ION MIHAIL" s. Dușmani
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1025602004990
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2012-05-03
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MD-4921, rl. Glodeni, s. Dușmani
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Companies at this address

64 total

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

Asociația de Economii și Împrumut "DUȘMANI"activeAsociația Gospodăriilor Țărănești "PRIVAT-PRIM"liquidatedCooperativa Agricolă de Întreprinzător de Prestări Servicii "TERSIMEDA"liquidatedGospodăria Țărănească "BUDAIANU VASILE" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "GARȘTEA GRIGORE" s. DușmaniliquidatedGospodăria Țărănească "GHILEȚCHII VASILE LEOVA" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "GHILEȚCHI SERGIU" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "ION TABARAN" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "ISTRATII IRAIDA VASILE"activeGospodăria Țărănească "IURIE ȚURCANU" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "LAURA CONDREA I" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "PRUNCEAC ARTIOM VASILE" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "PRUNCEAC IVAN NICOLAI" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "SOLZA RADU" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "ȘOVA IRINA ION" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "TABARAN JANA VASILE" s. Dușmani raionul GlodeniactiveGospodăria Țărănească "ȚĂRNĂ MARIA VASILE" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "TCACIUC RODICA EVGHENI" s.DușmaniliquidatedGospodăria Țărănească "TINCU PETRU PETRU" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "ȚURCANU" s.Dușmani raionul Glodeniliquidated

+44 more

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXPONELU"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ISTRATI"Shared officer / director · 8 share thisCABINET DENTALIS S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "ISTRATII ION"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"Shared officer / director · 8 share thisARINVESTA LOGISTICS S.R.L.Shared officer / director · 8 share thisVISOLE RO SRLShared officer / director · 8 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
ISTRATII IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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