DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "RUSSU VALENTINA" DIN SATUL BĂLȚAȚI, RAIONUL IALOVENI
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Company dossier

Gospodăria Țărănească "RUSSU VALENTINA" din satul Bălțați, raionul Ialoveni

MD · COMPANY · INCORPORATED 2022-01-31
KYBE ID: MD-1024600061802 · 1024600061802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Gospodăria Țărănească "RUSSU VALENTINA" din satul Bălțați, raionul Ialoveni
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1024600061802
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2022-01-31
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MD-6828, rl. Ialoveni, s. Bălțați
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Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IACHRUS"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GRIMPEX"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BIOPATRIS"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALBATROS-PLANOR"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "METAL VIP COMPANY"Shared registered address · 6 share thisÎntreprinderea Municipală Ziarul "REALITATEA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FACHEL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SERVICE TIR TRUCK"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "AGRO-RIESLING"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "AGRO-CRAI"Shared registered address · 6 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 VALENTINAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100