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Company dossier

Gospodăria Țărănească "COBÎLAȘ SILVIA ALEXEI" s.Bădiceni raionul Soroca

MD · COMPANY · INCORPORATED 2009-06-10
KYBE ID: MD-1024607001931 · 1024607001931 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "COBÎLAȘ SILVIA ALEXEI" s.Bădiceni raionul Soroca

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Registration1024607001931

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2009-06-10

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Registered addressMD-3011, rl. Soroca, s. Bădiceni

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Companies at this address

93 total

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

+73 more

Connections

2 links

Shared operator — likely the same administrator

Gospodăria Țărănească "COBÎLAȘ SILVIA GHEORGHE" din s. Prajila, raionul FloreștiShared officer / director · 3 share this Societatea cu Răspundere Limitată "CILINCUȚA"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
COBÎLAȘ SILVIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100