DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "NICOLAI RUSU"
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Company dossier

Gospodăria Țărănească (de fermier) "NICOLAI RUSU"

MD · COMPANY · INCORPORATED 1997-04-17
KYBE ID: MD-1024600032390 · 1024600032390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Gospodăria Țărănească (de fermier) "NICOLAI RUSU"
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1024600032390
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active
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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

12 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "IURIE CRISIUC"Shared registered address · 5 share thisGospodăria Țărănească (de fermier) "GHEORGHE FLOCEA"Shared registered address · 5 share thisGospodăria Țărănească (de fermier) "TAMARA ILIN"Shared registered address · 5 share thisGospodăria Țărănească "ANDREI GODOROGEA"Shared registered address · 5 share thisgray project s.r.o.Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"Shared officer / director · 9 share thisSocietatea Comercială "EXPRES-TEST-AUTO" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MODERN"Shared officer / director · 9 share thisMICHALKO s.r.o.Shared officer / director · 9 share thisÎntreprinderea Individuală "RUSSU NICOLAI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TAXIPARC"Shared officer / director · 9 share thisLOCALPRODUCT s.r.o.Shared officer / director · 9 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
RUSSU NICOLAIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100