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Company dossier

Gospodăria Țărănească(de fermier) "HANGANU VEACESLAV ȘTEFAN" s.Cociulia

MD · COMPANY · INCORPORATED 2020-11-18
KYBE ID: MD-1024603016157 · 1024603016157 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească(de fermier) "HANGANU VEACESLAV ȘTEFAN" s.Cociulia

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Registration1024603016157

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2020-11-18

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Registered addressMD-7321, rl. Cantemir, s. Cociulia

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Companies at this address

102 total

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

+82 more

Connections

4 links

Shared operator — likely the same administrator

Întreprinderea Individuală "HANGANU-PRIMĂVARA"Shared officer / director · 5 share this VLADIDAN FOOD SRLShared officer / director · 5 share this LOD IMPEX SRLShared officer / director · 5 share this LICEENII COM FOOD SRLShared officer / director · 5 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
HANGANU TATIANA	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100