DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ROȘCA ALEXANDRA ION"
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Gospodăria Țărănească "ROȘCA ALEXANDRA ION"

MD · COMPANY · INCORPORATED 2004-03-05
KYBE ID: MD-1025606004792 · 1025606004792 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Gospodăria Țărănească "ROȘCA ALEXANDRA ION"
md_companies
1025606004792
md_companies
active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-03-05
md_companies
MD-5835, rl. Telenești, s. Văsieni
md_companies

Companies at this address

33 total
ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "CODREANCA" DIN S.VASIENIliquidatedAsociația Gospodăriilor Țărănești "BAȘTINA-VĂSIENI"liquidatedAsociația Gospodăriilor Țărănești "CODRU-VĂSIENI"liquidatedAsociația Gospodăriilor Țărănești "FLACĂRA-VĂSIENI"liquidatedGospodăria Țărănească "APOSTOL VLADIMIR MITROFAN"activeGospodăria Țărănească "CIMPOI MARIA EFIMOVNA"activeGospodăria Țărănească "CIOBANU GHEORGHE PETRU"activeGospodăria Țărănească "COCIORVA EUDOCHIA AFANASIE"activeGospodăria Țărănească (de fermier) "CLEVADA ION NISTOR"activeGospodăria Țărănească (de fermier) "MANOLE FEVRONIA IRADION"liquidatedGospodăria Țărănească (de fermier) "NEGRESCU ALEXEI GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "NEGRESCU ANDREI COSTANTIN"liquidatedGospodăria Țărănească (de fermier) "PÎNZARU VALERIU DAVID"liquidatedGospodăria Țărănească (de fermier) "STROICI IULIA ION"liquidatedGospodăria Țărănească "MEMEȚ ION GHERASIMOVICI"activeGospodăria Țărănească "MORGOCI VICTORIA" din s. Văsieni, raionul TeleneștiactiveGospodăria Țărănească "NEDELCU SERGIU SERGIU" s. VăsieniactiveGospodăria Țărănească "TARALENCO VERA IVANOVNA"activeÎntreprinderea Individuală "CONICOV GHEORGHE"activeÎntreprinderea Individuală "MANOLI IULIA PETRU"liquidated

+13 more

Connections

8 links
Shared operator — likely the same administrator
MIR SERVICESShared officer / director · 9 share thisR A COFFEE AND TEA SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisZODIAC SRLShared officer / director · 9 share thisMAQUETTE SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ROHA REAL IMOBIL"Shared officer / director · 9 share thisÎntreprinzător Individual "ROȘCA ALEXANDRA"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "ROSCA"Shared officer / director · 9 share thisRANDOM ATELIER S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROȘCA ALEXANDRAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100