KYBE — See who's really behind any company

Company dossier

Gospodăria Țărănească(de fermier) "DENISENCO TATIANA VALENTIN" s.Cucoara

MD · COMPANY · INCORPORATED 2008-03-10
KYBE ID: MD-1024603011462 · 1024603011462 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească(de fermier) "DENISENCO TATIANA VALENTIN" s.Cucoara

md_companies

Registration1024603011462

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

md_companies

Incorporated2008-03-10

md_companies

Registered addressMD-3919, rl. Cahul, s. Cucoara

md_companies

Companies at this address

61 total

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

+41 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "DENISENCO ADVISORY"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "HBD GRUP"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
DENISENCO TATIANA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100