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Gospodăria Țărănească "AFANASII OLEG" din s.Popeștii de Jos, raionul Drochia

MD · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: MD-1023607004544 · 1023607004544 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "AFANASII OLEG" din s.Popeștii de Jos, raionul Drochia

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Registration1023607004544

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2023-10-06

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Registered addressMD-5229, rl. Drochia, s. Popeștii De Jos

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Companies at this address

40 total

+20 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ALEXDAR CO"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
AFANASII OLEG	administrator	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100