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Gospodăria Țărănească "COADA VALERIU" din s. Popeștii de Sus raionul Drochia

MD · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: MD-1024607000082 · 1024607000082 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "COADA VALERIU" din s. Popeștii de Sus raionul Drochia

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Registration1024607000082

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2000-10-09

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Registered addressMD-5230, rl. Drochia, s. Popeștii De Sus

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Companies at this address

48 total

+28 more

Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "COADĂ-DOINIȚA"Shared officer / director · 3 share this SOCIETATEA COMERCIALĂ "VALDEN-MAX" S.R.L.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
COADA VALERIU	administrator	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100