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Company dossier

Gospodăria Țărănească "RAILEAN STĂFANI"

MD · COMPANY · INCORPORATED 2014-05-12
KYBE ID: MD-1024607008099 · 1024607008099 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "RAILEAN STĂFANI"

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Registration1024607008099

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2014-05-12

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Registered addressMD-3021, rl. Soroca, s. Egoreni

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Companies at this address

60 total

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

+40 more

Connections

1 link

Shared operator — likely the same administrator

STAFANI RAY STORE S.R.L.Shared officer / director · 2 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
RAILEAN STĂFANI	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100