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Sole trader dossier

Gospodăria Țărănească "JUCICAN VALENTIN PETRU" s.Rediul Mare

MD · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: MD-1023604006123 · 1023604006123 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "JUCICAN VALENTIN PETRU" s.Rediul Mare

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Registration1023604006123

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2019-01-22

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Registered addressMD-5132, rl. Dondușeni, s. Rediul Mare

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Companies at this address

43 total

+23 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AS-LUXNORD"Shared officer / director · 3 share this ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "REDIUMĂRIANCA"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
JUCICAN VALENTIN	administrator	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100