DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DAV-DUMITRAȘ"
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Sole trader dossier

Întreprinderea Individuală "DAV-DUMITRAȘ"

MD · SOLE TRADER · INCORPORATED 1997-06-24
KYBE ID: MD-1003602020116 · 1003602020116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "DAV-DUMITRAȘ"
md_companies
1003602020116
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-06-24
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Mihail Kogălniceanu, 72
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OPTIPRIM"Shared registered address · 2 share thisÎntreprinderea Individuală "DUMITRAȘ VALERIU"Shared officer / director · 4 share thisÎntreprinderea Individuală "DUMITRAȘ VALERIU"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "OPTIPRIM"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
NameRoleFromSource
DUMITRAȘ VALERIUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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