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Gospodăria Țărănească "GAMUREAC VALERIU PETRU" din s.Bulboaca, raionul Briceni

MD · SOLE TRADER · INCORPORATED 2008-03-12
KYBE ID: MD-1024604001284 · 1024604001284 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "GAMUREAC VALERIU PETRU" din s.Bulboaca, raionul Briceni

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Registration1024604001284

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2008-03-12

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Registered addressMD-4716, rl. Briceni, s. Bulboaca

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Companies at this address

31 total

+11 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Responsabilitate Limitată "LADA"Shared officer / director · 2 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
GAMUREAC VALERII	administrator	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100