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Company dossier

Gospodăria Țărănească "CHIRICĂ NICOLAE TOADER" s.Tartaul

MD · COMPANY · INCORPORATED 2013-01-29
KYBE ID: MD-1024603009629 · 1024603009629 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "CHIRICĂ NICOLAE TOADER" s.Tartaul

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Registration1024603009629

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2013-01-29

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Registered addressMD-7338, rl. Cantemir, s. Tartaul

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Companies at this address

97 total

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

+77 more

Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "CHIRICĂ NICOLAE"Shared officer / director · 3 share this SANSA IMPEX S.R.L.Shared 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
CHIRICĂ NICOLAE	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100