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Sole trader dossier

Gospodăria Țărănească "CEPOI ADRIAN" din satul Mihăileni raionul Rîșcani

MD · SOLE TRADER · INCORPORATED 2005-11-15
KYBE ID: MD-1023602012144 · 1023602012144 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "CEPOI ADRIAN" din satul Mihăileni raionul Rîșcani

md_companies

Registration1023602012144

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2005-11-15

md_companies

Registered addressMD-5626, rl. Rîșcani, s. Mihăileni

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Companies at this address

127 total

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

+107 more

Connections

3 links

Shared operator — likely the same administrator

JAMILLA SRLShared officer / director · 4 share this Firma "IV-LT" S.R.L.Shared officer / director · 4 share this MEDIA COM IMPEX SRLShared 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
CEPOI ADRIAN	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100