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Company dossier

Gospodăria Țărănească "BORDEI VALERIU ALEXANDRU" din s.Corjeuți, raionul Briceni

MD · COMPANY · INCORPORATED 2011-04-14
KYBE ID: MD-1024604008043 · 1024604008043 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "BORDEI VALERIU ALEXANDRU" din s.Corjeuți, raionul Briceni

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Registration1024604008043

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2011-04-14

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Registered addressMD-4720, rl. Briceni, s. Corjeuți

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Companies at this address

258 total

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

+238 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "VALIDEIA AGRO"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "LOMY-NORD"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
BORDEI VALERIU	administrator	—	MD registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100