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Company dossier

Gospodăria Țărănească "BURDUJA VASILE NICOLAE" din s. Băhrinești, raionul Florești

MD · COMPANY · INCORPORATED 2012-11-23
KYBE ID: MD-1024607004817 · 1024607004817 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "BURDUJA VASILE NICOLAE" din s. Băhrinești, raionul Florești

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Registration1024607004817

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2012-11-23

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Registered addressMD-5012, rl. Florești, s. Băhrinești

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Companies at this address

67 total

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

+47 more

Connections

4 links

Shared operator — likely the same administrator

TONYTRANS SRLShared officer / director · 5 share this MIVAS DIVERS SRLShared officer / director · 5 share this BURSIL PRODUCT SRLShared officer / director · 5 share this Societatea cu Răspundere Limitată "GEOTERRA-SERVICE"Shared officer / director · 5 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
BURDUJA VASILE	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100