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Sole trader dossier

Gospodăria Țărănească "COSTIN DIANA GHEORGHE"

MD · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: MD-1024600001770 · 1024600001770 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "COSTIN DIANA GHEORGHE"

md_companies

Registration1024600001770

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2020-03-09

md_companies

Registered addressMD-3739, rl. Strășeni, s. Zubrești

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Companies at this address

85 total

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

+65 more

Connections

2 links

Shared operator — likely the same administrator

DI ART STUDIO S.R.L.Shared officer / director · 3 share this Societatea cu Răspundere Limitată "FAMILIA COSTIN"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
COSTIN DIANA	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100