DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "SÎRBU DIANA ION" S.IURCENI
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Gospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.Iurceni

MD · COMPANY · INCORPORATED 2019-08-22
KYBE ID: MD-1025609004391 · 1025609004391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Gospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.Iurceni
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1025609004391
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2019-08-22
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MD-6429, rl. Nisporeni, s. Iurceni
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Companies at this address

70 total

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

Asociația de Economii și Împrumut "IURCENI"activeGospodăria Țărănească "BOCAN STELIAN" din satul Iurceni, raionul NisporeniliquidatedGospodăria Țărănească "BOTEZATU MIHAIL PETRU"activeGospodăria Țărănească (de fermier) "BOLUN ANATOLIE"activeGospodăria Țărănească (de fermier) "COȘER ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "COZER ION CONSTANTIN"activeGospodăria Țărănească (de fermier) "LUCA VITALIE"activeGospodăria Țărănească (de fermier) "SÎRBU CRISTINA"activeGospodăria Țărănească (de fermier) "SÎRBU ȘTEFAN ION"activeGospodăria Țărănească (de fermier) "SVEATCOV ANDREI" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TABĂRĂ ANDRIAN IVAN" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN ION MIHAIL" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN VEACESLAV"liquidatedÎntreprinderea Individuală "A.A.A.-GORCUȘA"liquidatedÎntreprinderea Individuală "BOTEZATU VALERIU"liquidatedÎntreprinderea Individuală "BOUROȘ VICTOR T"liquidatedÎntreprinderea Individuală "BULIGA PAVEL"liquidatedÎntreprinderea Individuală "CAROLINA BOTEZATU"liquidatedÎntreprinderea Individuală "CICARIOV MARIA"liquidatedÎntreprinderea Individuală "CIORICI GHEORGHE"liquidated

+50 more

Connections

8 links
Shared operator — likely the same administrator
Întreprinzător Individual "SÎRBU DIANA"Shared officer / director · 9 share thisLavoreco distribution s.r.o.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EXIM ART DESIGN"Shared officer / director · 9 share thisBASACO ADVANCE S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DIAVET"Shared officer / director · 9 share thisSANITAGRO SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MARMIL"Shared officer / director · 9 share thisGospodăria Țărănească "SÎRBU DIANA"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
SÎRBU DIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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