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Sole trader dossier

Gospodăria Țărănească "GULEAC OXANA" s. Sturzovca raionul Glodeni

MD · SOLE TRADER · INCORPORATED 2010-10-13
KYBE ID: MD-1023602012199 · 1023602012199 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "GULEAC OXANA" s. Sturzovca raionul Glodeni

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Registration1023602012199

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2010-10-13

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Registered addressMD-4931, rl. Glodeni, s. Sturzovca

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Companies at this address

128 total

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

+108 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "STURZGRUPAGRO"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "VALINASTIL"Shared 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
GULEAC OXANA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100