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Company dossier

Gospodăria Țărănească "APOSTOL VLADIMIR MITROFAN"

MD · COMPANY · INCORPORATED 2004-02-17
KYBE ID: MD-1025606004828 · 1025606004828 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească "APOSTOL VLADIMIR MITROFAN"

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Registration1025606004828

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2004-02-17

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Registered addressMD-5835, rl. Telenești, s. Văsieni

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Companies at this address

33 total

+13 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "TAIR-APOSTOL"Shared officer / director · 4 share this Întreprinderea Individuală "VLADIMIR APOSTOL"Shared officer / director · 4 share this Întreprinderea Individuală "ȘALARI GHEORGHE"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
APOSTOL VLADIMIR	administrator	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 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