DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "NEGARĂ OLEG"
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Gospodăria Țărănească (de fermier) "NEGARĂ OLEG"

MD · COMPANY · INCORPORATED 2010-09-22
KYBE ID: MD-1025609003316 · 1025609003316 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "NEGARĂ OLEG"
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1025609003316
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2010-09-22
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MD-3618, rl. Ungheni, s. Chirileni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

Asociația de Economii și Împrumut "CHIRILENI"activeGospodăria Țărănească "BLANARU SERGIU" din satul Chirileni, raionul UngheniliquidatedGospodăria Țărănească (de fermier) "ANATOLIE OBOROC"liquidatedGospodăria Țărănească (de fermier) "BARGAN SERGHEI"activeGospodăria Țărănească (de fermier) "BARNACIUC ION"liquidatedGospodăria Țărănească (de fermier) "BARNACIUC ION VASILE"activeGospodăria Țărănească (de fermier) "COJOCARU EUGENIU"activeGospodăria Țărănească (de fermier) "COJOCARU ION TUDOR"activeGospodăria Țărănească (de fermier) "IAVORSCHI RAISA"liquidatedGospodăria Țărănească (de fermier) "ION STÎRCU"liquidatedGospodăria Țărănească (de fermier) "JURJIU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "MIHAIL PATRAȘCU"liquidatedGospodăria Țărănească (de fermier) "MINA STRUNGARU"liquidatedGospodăria Țărănească (de fermier) "OBOROC ION GHEORGHE"activeGospodăria Țărănească (de fermier) "OBOROC VASILE VASILE"activeGospodăria Țărănească (de fermier) "PĂDURE VASILE TUDOR"liquidatedGospodăria Țărănească (de fermier) "PĂTRAȘCU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "PÎNTESCU VALERIU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "RUSANOVSCHI OXANA MIHAIL"liquidatedGospodăria Țărănească (de fermier) "SEMENIUC ELIZAVETA"liquidated

+57 more

People with significant control

1 people
NameRoleFromSource
NEGARĂ OLEGadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100