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Gospodăria Țărănească "CEPOI ION" din satul Mihăileni raionul Rîșcani

MD · SOLE TRADER · INCORPORATED 2013-03-19
KYBE ID: MD-1023602012155 · 1023602012155 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

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

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Registration1023602012155

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Statusactive

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2013-03-19

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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

2 links

Shared operator — likely the same administrator

MESA SRLShared officer / director · 3 share this DIANA COMERT MIXT SRLShared officer / director · 3 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 ION	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 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100