DOSSIERS / GOSPODARIE TARANEASCA (DE FERMIERI) "NICOLAE PAHOMI"
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Company dossier

GOSPODARIE TARANEASCA (DE FERMIERI) "NICOLAE PAHOMI"

MD · COMPANY · INCORPORATED 2014-11-11
KYBE ID: MD-34854864 · 34854864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOSPODARIE TARANEASCA (DE FERMIERI) "NICOLAE PAHOMI"
md_companies
34854864
md_companies
active
md_companies
Întreprindere individuală
md_companies
2014-11-11
md_companies
MD-3721, STRĂȘENI, LOZOVA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COOPERATIVA AGRICOLA DE PRODUCTIE FIRMA "LOZOVA"liquidatedCOOPERATIVA DE PRODUCERE, COMERT SI COLECTARI "AVVID-L"liquidatedCOOPERATIVA DE PRODUCTIE "BUTOIAS"activeFIRMA COMERCIALA DE PRODUCTIE "ALOZEX" S.R.L.activeINTREPRINDEREA DE PRODUCTIE SI COMERT "VINURILE CODRILOR" S.A.activeINTREPRINDEREA INDIVIDUALA "ALA-MARIN"activeINTREPRINDEREA INDIVIDUALA "GUSAN"activeINTREPRINDEREA INDIVIDUALA "I.NICOLAESCU"activeINTREPRINDEREA INDIVIDUALA "JARDAN-DODON"activeINTREPRINDEREA INDIVIDUALA "NICOLAESCU"liquidatedINTREPRINDEREA INDIVIDUALA "VERA-MICU"liquidatedINTREPRINDEREA INDIVIDUALA "VICTOR ROBU"liquidatedINTREPRINDEREA MIXTA MOLDO-UNGARA "MOONPUF" SRLactiveSocietatea cu Răspundere Limitată AGACHI FLORALactiveSocietatea cu Răspundere Limitată Classic Rent AutoactiveSOCIETATEA CU RASPUNDERE LIMITATA FIRMA "PLAI L"activeSocietatea cu Răspundere Limitată GLOBAL TRANS CONSTRUCTIONliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "NICOL-SERVICE"active

People with significant control

1 people
NameRoleFromSource
PAHOMI NICOLAEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100