DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "NEDELCIUC OLEG PETRU"
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Gospodăria Țărănească "NEDELCIUC OLEG PETRU"

MD · COMPANY · INCORPORATED 2006-02-07
KYBE ID: MD-1025604007559 · 1025604007559 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "NEDELCIUC OLEG PETRU"
md_companies
1025604007559
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2006-02-07
md_companies
MD-5119, rl. Dondușeni, s. Corbu
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE DIN CORBU"activeCooperativa Agricolă de Întreprinzători de Prestări Servicii "ECO NORD PRODUCT"liquidatedCooperativa de Întreprinzători "CORBENII"liquidatedCOOPERATIV "SIGNAL"liquidatedGospodăria Țărănească "BATRÎNU TUDOR"activeGospodăria Țărănească "BATRÎNU VLADIMIR ARCADIE"activeGospodăria Țărănească "BEȚIVU OLEG MIHAI"activeGospodăria Țărănească "BOGACIOV RUSLAN" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "CEBOTARI MIHAIL ION" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "CIBOTINCA SERGIU BORIS"activeGospodăria Țărănească "GRICIUC ADRIAN" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "HARABARI ANDREI VICTOR" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "IAROVOI ALEXEI" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "ISIPCIUC EVGHENI"liquidatedGospodăria Țărănească "IVANIȚA OLEG PETRU"activeGospodăria Țărănească "LISNIC ELISEI MIHAIL" s.CorbuliquidatedGospodăria Țărănească "LISNIC MIHAIL PETRU"liquidatedGospodăria Țărănească "MARTINIUC GHEORGHE MIHAIL" s.CorbuactiveGospodăria Țărănească "SLIPENCHI VICTORIN EUGENIU" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "ȘTEMPLIUC VICTOR VICTOR" s.Corbuliquidated

+43 more

People with significant control

1 people
NameRoleFromSource
NEDELCIUC OLEGadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100