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Company dossier

Gospodăria Țărănească "TROFIMOV IULIA" din s.Corestăuți, raionul Ocnița

MD · COMPANY · INCORPORATED 2022-05-23
KYBE ID: MD-1024604006887 · 1024604006887 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "TROFIMOV IULIA" din s.Corestăuți, raionul Ocnița

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Registration1024604006887

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2022-05-23

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Registered addressMD-7118, rl. Ocnița, s. Corestăuți

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Companies at this address

99 total

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

+79 more

Connections

3 links

Shared operator — likely the same administrator

I&T SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this IULTRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this Întreprinzător Individual "TROFIMOV IULIA"Shared officer / director · 4 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
TROFIMOV IULIA	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100