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Sole trader dossier

Gospodăria Țărănească "POLEVOI MIHAIL" s. Sturzovca raionul Glodeni

MD · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: MD-1024602001028 · 1024602001028 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "POLEVOI MIHAIL" s. Sturzovca raionul Glodeni

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Registration1024602001028

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2009-02-09

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Registered addressMD-4931, rl. Glodeni, s. Sturzovca

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Companies at this address

128 total

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

+108 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "COMPACTCONSTRUCT"Shared officer / director · 3 share this Gospodăria Țărănească "POLEVOI MIHAIL MIHAIL" s. Sturzovca raionul GlodeniShared 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
POLEVOI MIHAIL	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100