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Company dossier

Gospodăria Țărănească (de fermier) "LUCA VITALIE"

MD · COMPANY · INCORPORATED 2011-03-02
KYBE ID: MD-1025609004380 · 1025609004380 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGospodăria Țărănească (de fermier) "LUCA VITALIE"

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Registration1025609004380

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Statusactive

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2011-03-02

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Registered addressMD-6429, rl. Nisporeni, s. Iurceni

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Companies at this address

70 total

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

+50 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinzător Individual "LUCA VITALIE"Shared officer / director · 4 share this LV&BAT7Shared officer / director · 4 share this Gospodăria Țărănească (de fermier) "LUCA VITALIE VASILE"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
LUCA VITALIE	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 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