DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ NICA PETRU LEONID
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Gospodăria Țărănească NICA PETRU LEONID

MD · COMPANY · INCORPORATED 2015-03-16
KYBE ID: MD-1025606002798 · 1025606002798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească NICA PETRU LEONID
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1025606002798
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2015-03-16
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MD-5811, rl. Telenești, s. Bănești, /
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

Asociația de Economii și Împrumut "BĂNEȘTI"activeCooperativa Agricolă "BĂNEȘTENI"activeGospodăria Țărănească "BERZEDEAN VLADIMIR VLADIMIR"activeGospodăria Țărănească "BONDARCIUC GRIGORE"activeGospodăria Țărănească "BONDARCIUC VASILE" din s. Bănești, raionul TeleneștiliquidatedGospodăria Țărănească "CARCEA ION SIMION"activeGospodăria Țărănească "DANI ANDRIAN"activeGospodăria Țărănească(de fermier) "BABINSCHI VASILE ION"activeGospodăria Țărănească (de fermier) "BURDUJAN ANATOLIE GRIGORE"liquidatedGospodăria Țărănească(de fermier) "CEBOTARI GRIGORII VASILII"activeGospodăria Țărănească(de fermier) "DREAVA EUGENIA ION"activeGospodăria Țărănească (de fermier) "GHIRIȘAN MIHAIL IVAN"activeGospodăria Țărănească (de fermier) "GOLBAN ION GRIGORE"activeGospodăria Țărănească (de fermier) "MEDINSCHI DOMINTE ION" s.BăneștiliquidatedGospodăria Țărănească "DRUȚĂ OLGA VASILE"activeGospodăria Țărănească "DUDUN EDUARD ANDREI"activeGospodăria Țărănească "GALBEN EDUARD IVAN"activeGospodăria Țărănească "MORARU GRIGORE GRIGORE"activeGospodăria Țărănească "NICA ION LEONID"liquidatedGospodăria Țărănească "OSELSCHI ION VASILE"active

+83 more

People with significant control

1 people
NameRoleFromSource
NICA PETRUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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