DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BEJENARI ALEXANDRA VASILE"
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Gospodăria Țărănească "BEJENARI ALEXANDRA VASILE"

MD · COMPANY · INCORPORATED 2001-08-01
KYBE ID: MD-1025606003913 · 1025606003913 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gospodăria Țărănească "BEJENARI ALEXANDRA VASILE"
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1025606003913
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2001-08-01
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MD-5821, rl. Telenești, s. Hirișeni
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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 "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 MIHAILOVICI"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
BEJENARI ALEXANDRAadministrator—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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100