DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "GHEORGHE FLOCEA"
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Company dossier

Gospodăria Țărănească (de fermier) "GHEORGHE FLOCEA"

MD · COMPANY · INCORPORATED 1997-04-17
KYBE ID: MD-1024600019478 · 1024600019478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Gospodăria Țărănească (de fermier) "GHEORGHE FLOCEA"
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1024600019478
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active
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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1997-04-17
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MD-6518, rl. Anenii Noi, s. Florești
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "FLOCEA GHEORGHE I."Shared officer / director · 4 share thisCOROANA DE OTEL SRLShared officer / director · 4 share thisGEO WOOD EXPRES S.R.L.Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "TAMARA ILIN"Shared registered address · 5 share thisGospodăria Țărănească "ANDREI GODOROGEA"Shared registered address · 5 share thisGospodăria Țărănească (de fermier) "IURIE CRISIUC"Shared registered address · 5 share thisGospodăria Țărănească (de fermier) "NICOLAI RUSU"Shared registered address · 5 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
NameRoleFromSource
FLOCEA GHEORGHEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100