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Company dossier

Gospodăria Țărănească "BULAT IVAN"

MD · COMPANY · INCORPORATED 2009-06-10
KYBE ID: MD-1025604005474 · 1025604005474 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGospodăria Țărănească "BULAT IVAN"

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Registration1025604005474

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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-5120, rl. Dondușeni, s. Crișcăuți

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Companies at this address

52 total

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

+32 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "TRANS AGER COM"Shared officer / director · 3 share this Societatea Comercială "BIPRIM-VEST" 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
BULAT IVAN	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100