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Sole trader dossier

Gospodăria Țărănească "CIREȘ MIHAIL ION" s.Năvîrneț raionul Fălești

MD · SOLE TRADER · INCORPORATED 1999-08-22
KYBE ID: MD-1023602005030 · 1023602005030 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "CIREȘ MIHAIL ION" s.Năvîrneț raionul Fălești

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Registration1023602005030

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated1999-08-22

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Registered addressMD-5937, rl. Fălești, s. Năvîrneț

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Companies at this address

91 total

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

+71 more

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "DIMPETADI" S.R.L.Shared officer / director · 4 share this Întreprinzător Individual "CIREȘ MIHAIL"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "REMICAN"Shared officer / director · 4 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

Name	Role	From	Source
CIREȘ MIHAIL	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100