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Company dossier

Gospodăria Țărănească(de fermier) "SEMCOV IVAN IVAN" s.Cîietu rl.Cantemir

MD · COMPANY · INCORPORATED 2013-02-15
KYBE ID: MD-1024603019734 · 1024603019734 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească(de fermier) "SEMCOV IVAN IVAN" s.Cîietu rl.Cantemir

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Registration1024603019734

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2013-02-15

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Registered addressMD-7317, rl. Cantemir, s. Cîietu

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Companies at this address

60 total

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

+40 more

Connections

2 links

Shared operator — likely the same administrator

Societate cu Răspundere Limitată "OPTICA-SLAVIANA"Shared officer / director · 3 share this Întreprinderea Individuală "SEMCOV IVAN"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
SEMCOV IVAN	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100