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Non-profit dossier

ASOCIATIA GOSPODARIILOR TARANESTI "CUCORENI-AGRO"

MD · NON-PROFIT · INCORPORATED 2000-08-30
KYBE ID: MD-28003340 · 28003340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASOCIATIA GOSPODARIILOR TARANESTI "CUCORENI-AGRO"
md_companies
28003340
md_companies
active
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
2000-08-30
md_companies
MD-3919, CAHUL, CUCOARA
md_companies

Connections

5 links
Shared operator — likely the same administrator
ASOCIATIA GOSPODARIILOR TARANESTI "CHIRCANI"Shared registered address · 2 share thisCooperativa de Întreprinzător "AGROTODOS"Shared officer / director · 5 share thisÎntreprinderea Individuală "NICUȘOR-TODOS"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "TODOS NICOLAE PETRU" s. Andrușul de SusShared officer / director · 5 share thisÎntreprinderea Individuală "TODOS"Shared 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
NameRoleFromSource
TODOS NICOLAEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100