DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ ( DE FERMIER) "CEBAN CONSTANTIN DUMITRU"
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Gospodăria Țărănească ( de fermier) "CEBAN CONSTANTIN DUMITRU"

MD · COMPANY · INCORPORATED 2022-02-14
KYBE ID: MD-1025606005548 · 1025606005548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească ( de fermier) "CEBAN CONSTANTIN DUMITRU"
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1025606005548
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2022-02-14
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MD-7216, rl. Șoldănești, s. Cotiujenii Mari
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Asociația de Economii și Împrumut "COTIUJENII MARI CREDIT"activeCooperativa de Întreprinzător "AGROHARMANUL"liquidatedCooperativa de Producție și Consum "CĂUIEȘTI"activeFiliala Moldovenească al Firmei Romănești "DANDU-IMPEX" S.R.L.liquidatedGospodăria Țărănească (de fermier) "BARBÎROȘ DMITRII VALERII"liquidatedGospodăria Țărănească (de fermier) "BURLACU SILVIA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBAN ANGELA ALEXEI"activeGospodăria Țărănească (de fermier) "CEBAN DUMITRU VASILII"activeGospodăria Țărănească (de fermier) "CEBAN LUCIA VICTOR"activeGospodăria Țărănească (de fermier) "CIOBANU ADIC ALEXEI"activeGospodăria Țărănească (de fermier) "CIOBANU MIHAIL CHIRIL"activeGospodăria Țărănească (de fermier) "COZMA VALERII VALENTIN"liquidatedGospodăria Țărănească ( de fermier) "EGOROV IGOR ALEXANDRU"activeGospodăria Țărănească (de fermier) "FĂTU RENAD ION"activeGospodăria Țărănească (de fermier) "GRATI ALEXANDRU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU IVAN MIHAIL S.COTIUJENII MARI"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU VICTOR DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"activeGospodăria Țărănească (de fermier) "IONCU OLESEA PETRU"activeGospodăria Țărănească (de fermier) "JOVMIR ELENA PETRU"liquidated

+122 more

People with significant control

1 people
NameRoleFromSource
CEBAN CONSTANTINadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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