DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "GROSU ION MIHAILOVICI"
← SearchExport PDF
Company dossier

Gospodăria Țărănească "GROSU ION MIHAILOVICI"

MD · COMPANY · INCORPORATED 2001-08-01
KYBE ID: MD-1025606003843 · 1025606003843 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească "GROSU ION MIHAILOVICI"
md_companies
1025606003843
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-08-01
md_companies
MD-5821, rl. Telenești, s. Hirișeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Firma de Producție și Comerț "V.T.GH" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BEJENARI ALEXANDRA VASILE"activeGospodăria Țărănească "BURUIANĂ CONSTANTIN VASILE"activeGospodăria Țărănească (de fermier) "APOSTOL ION NICOLAI"liquidatedGospodăria Țărănească (de fermier) "BURUIAN MARIA MARCU"liquidatedGospodăria Țărănească (de fermier) "CAȘCAVAL ELIZAVETA SIMION"liquidatedGospodăria Țărănească (de fermier) "CAȘCAVAL VASILII CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"liquidatedGospodăria Țărănească (de fermier) "DULEA DUMITRU FILIPP"liquidatedGospodăria Țărănească (de fermier) "DULEA VASILE"liquidatedGospodăria Țărănească (de fermier) "ILAȘCU HRISTINA ION"liquidatedGospodăria Țărănească (de fermier) "PETICA ION NICOLAE"activeGospodăria Țărănească "DODI VERA ION"liquidatedGospodăria Țărănească "GRECU MARIA DUMITRU"activeGospodăria Țărănească "GROSU ION PETRU"activeGospodăria Țărănească "GROSU MARIA ION"activeGospodăria Țărănească "GROSU NINA VASILE"activeGospodăria Țărănească "HAREA AGAFIA PROFIR"activeGospodăria Țărănească "HAREA ANATOLII ANDREI"activeGospodăria Țărănească "HAREA ELENA MARCU"liquidated

+35 more

People with significant control

1 people
NameRoleFromSource
GROSU IONadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2001-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100