KYBE — See who's really behind any company

Sole trader dossier

Gospodăria Țărănească (de fermier) "ORLIOGLO ANA ION" s. Burlăceni

MD · SOLE TRADER · INCORPORATED 2009-11-30
KYBE ID: MD-1024603000556 · 1024603000556 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească (de fermier) "ORLIOGLO ANA ION" s. Burlăceni

md_companies

Registration1024603000556

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2009-11-30

md_companies

Registered addressMD-5313, rl. Cahul, s. Burlăceni

md_companies

Companies at this address

49 total

+29 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "RADII-ANA"Shared officer / director · 2 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
ORLIOGLO ANA	administrator	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100