DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ILIESCU ION VASILE"
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Gospodăria Țărănească "ILIESCU ION VASILE"

MD · COMPANY · INCORPORATED 2014-01-29
KYBE ID: MD-1025606001366 · 1025606001366 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Gospodăria Țărănească "ILIESCU ION VASILE"
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1025606001366
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2014-01-29
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MD-5840, rl. Telenești, s. Ciulucani
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Asociația Gospodăriilor Țărănești "CIULUCANI"liquidatedFirma de Producție și Comerț "CORDJ" Societate cu Răspundere LimitatăliquidatedFirma "FAUR" -SOCIETATE CU RASPUNDERE LIMITATAliquidatedGospodăria Țărănească "BEJAN VALERIAN PAVEL"activeGospodăria Țărănească "BIVOL NATALIA"activeGospodăria Țărănească "CORMAN VASILE HARALAMPIE"liquidatedGospodăria Țărănească (de fermier) "CEBOTARI VENIAMIN EFIM"liquidatedGospodăria Țărănească (de fermier) "CORMAN VASILE CHIRIL"liquidatedGospodăria Țărănească (de fermier) "JOSAN TIMOFEI ION"liquidatedGospodăria Țărănească (de fermier) "MARDARI VASILE IACOB"liquidatedGospodăria Țărănească "JOSANU TAMARA ION"liquidatedGospodăria Țărănească "MARDARI TUDOR EMANOIL"liquidatedGospodăria Țărănească "POPA OLEG EFIM" din s.Ciulucani, raionul TelenestiactiveGospodăria Țărănească "POPA OLGA DUMITRU" din s.Ciulucani, raionul TeleneștiactiveGospodăria Țărănească "POPA ZINAIDA ALEXANDR"liquidatedÎntreprinderea Individuală "ALEX IVANENCO"liquidatedÎntreprinderea Individuală "CEBOTARI NICOLAI S."liquidatedÎntreprinderea Individuală "CORMAN ANDREI G."liquidatedÎntreprinderea Individuală "CORMAN VASILE S."liquidatedÎntreprinderea Individuală "DUMITRU GAGAUZ"liquidated

+30 more

People with significant control

1 people
NameRoleFromSource
ILIESCU IONadministrator—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIESCU ION (officer) matches PEP Ion Iliescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIESCU ION (officer) matches PEP Ion Iliescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100