DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "LUNGU OCTAVIAN"
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Gospodăria Țărănească "LUNGU OCTAVIAN"

MD · COMPANY · INCORPORATED 2018-05-17
KYBE ID: MD-1025606000635 · 1025606000635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească "LUNGU OCTAVIAN"
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1025606000635
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2018-05-17
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MD-3540, rl. Orhei, s. Pelivan
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

COOPERATIVA DE CONSUM DIN PELIVANactiveGospodăria Țărănească "COROBCA IGOR VALERIAN"activeGospodăria Țărănească "CREȚU MARCEL ION"liquidatedGospodăria Țărănească(de fermier) "ADOMNIȚA MARIN LEONTIE"activeGospodăria Țărănească (de fermier) "BOTEA MIHAIL FIODOR"liquidatedGospodăria Țărănească (de fermier) "CHIȘLARU NICOLAE PAVEL"activeGospodăria Țărănească(de fermier) "FRUNZE ADRIAN NICOLAE"activeGospodăria Țărănească "FRUNZE IVAN NICOLAE"activeGospodăria Țărănească "FRUNZE OCTAVIAN NICOLAI"activeGospodăria Țărănească "OBREJA ALEXEI"liquidatedGospodăria Țărănească "PLÎNGĂU ALEXEI CARP"activeGospodăria Țărănească "PLÎNGĂU INGA CARP"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PELIVAN"liquidatedÎntreprinderea Individuală "ADOMNIȚA DIANA"liquidatedÎntreprinderea Individuală "A.FRUNZE"liquidatedÎntreprinderea Individuală "ANATOL ARSENI"liquidatedÎntreprinderea Individuală "BALEANU ROMAN"liquidatedÎntreprinderea Individuală "BOTNARENCU VICTOR"liquidatedÎntreprinderea Individuală "BOZÎEAC LUDMILA"liquidatedÎntreprinderea Individuală "B.PERETEATCU"active

+138 more

People with significant control

1 people
NameRoleFromSource
LUNGU OCTAVIANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 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