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Company dossier

Gospodăria Țărănească (de fermier) "BANU PIOTR ANDREI" s. Heciul Nou

MD · COMPANY · INCORPORATED 2014-03-21
KYBE ID: MD-1025602003270 · 1025602003270 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească (de fermier) "BANU PIOTR ANDREI" s. Heciul Nou

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Registration1025602003270

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2014-03-21

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Registered addressMD-6226, rl. Sîngerei, s. Heciul Nou

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Companies at this address

50 total

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

+30 more

Connections

4 links

Shared operator — likely the same administrator

SOCIETATEA COMERCIALĂ "PAULUMS" S.R.LShared officer / director · 5 share this PETRUS BIG SRLShared officer / director · 5 share this БАНУ ПЕТРОShared officer / director · 5 share this ELION SRLShared 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
BANU PIOTR	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 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