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Company dossier

Gospodăria Țărănească "BIVOL ARTUR IURIE" s.Bogzești

MD · COMPANY · INCORPORATED 2015-07-21
KYBE ID: MD-1025606002008 · 1025606002008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "BIVOL ARTUR IURIE" s.Bogzești

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Registration1025606002008

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2015-07-21

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Registered addressMD-5812, rl. Telenești, s. Bogzești

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Companies at this address

27 total

+7 more

Connections

3 links

Shared operator — likely the same administrator

Întovărășirea Pomicolă "VERTINA - PRIM" CoopShared officer / director · 4 share this Societatea cu Răspundere Limitată "BIVAR INVEST"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "OZTOR"Shared officer / director · 4 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
BIVOL ARTUR	administrator	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100