DOSSIERS / INTREPRINDEREA INDIVIDUALA "VAZILINA-BOTOC"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VAZILINA-BOTOC"

MD · SOLE TRADER · INCORPORATED 1996-02-12
KYBE ID: MD-702404 · 702404 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "VAZILINA-BOTOC"
md_companies
702404
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-02-12
md_companies
MD-6813, IALOVENI, COSTEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASOCIATIA DE GOSPODARII TARANESTI "RENTAGROS"liquidatedFIRMA AGRICOLA DE PRODUCERE SI COMERT "MERISOR" S.R.L.liquidatedFIRMA AGRICOLA DE PRODUCTIE SI COMERT "BOTNISOARA" S.R.L.liquidatedFIRMA DE PRODUCTIE "LASCAR" S.R.L.liquidatedGospodăria Țărănească BIVOL IGORI din s. Costesti, raionul IaloveniactiveGospodăria Țărănească BIVOL VASILE EFIM s. Costești raionul IaloveniactiveGospodăria Țărănească BORTĂ DOMNICA DIONIS s. Costești raionul IaloveniactiveGospodăria Țărănească (de fermier) IONAȘ ION DOMENTIEactiveGospodăria Țărănească (de fermier) MEREACRE VICTOR FEODORactiveGospodăria Țărănească (de fermier) MIDONI VALENTINA GRIGOREactiveGospodăria Țărănească (de fermier) MIHALACHE ALEXEI IACOVactiveGospodăria Țărănească (de fermier) PAVALACHE MIHAELA PETRUliquidatedGospodăria Țărănească (de fermier) SAVA VLADIMIRactiveGospodăria Ţărănească LEVINTE ELENA s. Costeşti raionul IaloveniactiveGospodăria Țărănească MEREACRE TUDOR ANDREI din satul Costești, raionul IaloveniactiveGospodăria Țărănească MIDONI VITALIEliquidatedGospodăria Țărănească PAVALACHI MARIANA din satul Costești, raionul IaloveniactiveGospodăria ţărănească SERGHEI PETREA S. COSTEŞTI RAIONUL IALOVENIactiveGospodăria Ţărănească STEPANIUC ELENA TUDORliquidatedGospodărie ţărănească GUZUN ION PAVELliquidated

+22 more

People with significant control

1 people
NameRoleFromSource
VASILE DUMITRUadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

VASILE DUMITRU (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100