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Company dossier

Gospodăria Țărănească (de fermier) "CULIN GHEORGHE GHEORGHE S. ANDRUȘUL DE SUS"

MD · COMPANY · INCORPORATED 2018-04-19
KYBE ID: MD-1024603011037 · 1024603011037 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească (de fermier) "CULIN GHEORGHE GHEORGHE S. ANDRUȘUL DE SUS"

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Registration1024603011037

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2018-04-19

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Registered addressMD-3912, rl. Cahul, s. Andrușul De Sus

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Companies at this address

109 total

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

+89 more

Connections

3 links

Shared operator — likely the same administrator

Gospodăria Țărănească "CULIN GHEORGHE ȘTEFAN"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "CATALEYA & DAMIR"Shared officer / director · 4 share this CULIN VOIAJ SRLShared officer / director · 4 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
CULIN GHEORGHE	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100