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Sole trader dossier

Gospodăria Țărănească "DANILICIUC SVETLANA PAVEL"

MD · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: MD-1023602011321 · 1023602011321 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "DANILICIUC SVETLANA PAVEL"

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Registration1023602011321

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Statusactive

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2016-03-01

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Registered addressMD-5622, rl. Rîșcani, s. Hiliuți

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Companies at this address

57 total

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

+37 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "DDD-DANILCIUC"Shared officer / director · 2 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
DANILICIUC SVETLANA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100