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Company dossier

Gospodăria Țărănească "GAVRIȘ ION"

MD · COMPANY · INCORPORATED 2012-03-14
KYBE ID: MD-1024604003738 · 1024604003738 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "GAVRIȘ ION"

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Registration1024604003738

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2012-03-14

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Registered addressMD-4612, rl. Edineț, s. Alexăndreni

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Companies at this address

59 total

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

+39 more

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "GAVRIS I"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
GAVRIȘ ION	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100