DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "COSTIN RADU" S. ELIZAVETA
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Gospodăria Țărănească "COSTIN RADU" s. Elizaveta

MD · COMPANY · INCORPORATED 2010-01-11
KYBE ID: MD-1024602011720 · 1024602011720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Gospodăria Țărănească "COSTIN RADU" s. Elizaveta
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1024602011720
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active
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2010-01-11
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MD-3151, mun. Bălți, s. Elizaveta, 31 August, 9
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Connections

10 links
Shared operator — likely the same administrator
VICTOR 92 SRLShared officer / director · 11 share thisPRODSERV PROXIMA SRLShared officer / director · 11 share thisYUMIKO ATELIER S.R.L.Shared officer / director · 11 share thisUNIVERSAL CONSTRUCT CONCEPT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERCRIST-SERVICE"Shared officer / director · 11 share thisCOSTRAK INVEST S.R.L.Shared officer / director · 11 share thisOSTINALEIAN S.R.L.Shared officer / director · 11 share thisROSWINGERS SRLShared officer / director · 11 share thisALECSIA TRANS SRLShared officer / director · 11 share thisBLUECONSTRUCTION S.R.L.Shared officer / director · 11 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
COSTIN RADUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100