DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CIOBANU GHEORGHE"
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Gospodăria Țărănească "CIOBANU GHEORGHE"

MD · COMPANY · INCORPORATED 2022-02-17
KYBE ID: MD-1025604004709 · 1025604004709 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească "CIOBANU GHEORGHE"
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1025604004709
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2022-02-17
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MD-4635, rl. Edineț, s. Lopatnic
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "LOPATNIC"activeGospodăria Țărănească "BEZDITNÎI SERAFIM TUDOR"activeGospodăria Țărănească "BEZDITNÎI SERGIU SERAFIM"activeGospodăria Țărănească "BÎRNOVAN ANA-MARIA" din s.Lopatnic, raionul EdinețactiveGospodăria Țărănească "BORDIAN CORNEL"activeGospodăria Țărănească "BORDIAN NICOLAE" din s.Lopatnic, raionul EdinețactiveGospodăria Țărănească "BORDIAN RUSLAN NICOLAI"activeGospodăria Țărănească "CEBAN STANISLAV SERAFIM"activeGospodăria Țărănească "CREȚU NICOLAE"activeGospodăria Țărănească "DULAP NINA VLADIMIR" s.LopatnicactiveGospodăria Țărănească "GHERGHELEJIU IRINA" din s.Lopatnic, rl.EdinețactiveGospodăria Țărănească "MARCHITAN VIORICA GHEORGHE" s.LopatnicactiveGospodăria Țărănească "ROȘCA DINA EVDOCHIM"activeGospodăria Țărănească "ROȘCA ION MIHAIL"activeGospodăria Țărănească "RUSU VALERIA" din s.Lopatnic, raionul EdinețactiveGospodăria Țărănească "SAJIN NATALIA"activeGospodăria Țărănească "SLIVCA ALINA" din s.Lopatnic, raionul EdinețactiveÎntreprinderea Individuală "BORDIAN T.D."liquidatedÎNTREPRINDEREA INDIVIDUALĂ "BOROSAN D.V."activeÎNTREPRINDEREA INDIVIDUALĂ "CALMICOVA SERAFIMA"liquidated

+32 more

People with significant control

1 people
NameRoleFromSource
CIOBANU GHEORGHEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100