DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GUDUMAC ANATOLIE-PRODUCT"
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Sole trader dossier

Întreprinderea Individuală "GUDUMAC ANATOLIE-PRODUCT"

MD · SOLE TRADER · INCORPORATED 2000-12-04
KYBE ID: MD-1003602029289 · 1003602029289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "GUDUMAC ANATOLIE-PRODUCT"
md_companies
1003602029289
md_companies
active
md_companies
Întreprindere individuală
md_companies
2000-12-04
md_companies
MD-4901, GLODENI, or. Glodeni, Soltîs Ion, 1, ap.(of.) 52
md_companies

Connections

7 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "EUGENIA ISTRATI"Shared registered address · 3 share thisÎntreprinderea Individuală "ALBOT IGOR"Shared registered address · 3 share thisOA GUDUMACShared officer / director · 6 share thisDOMMShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ISCUSINȚA BRUTARULUI"Shared officer / director · 6 share thisÎNTREPRINDEREA DE STAT "ATELIERUL DE PRODUCȚIE ȘI ERGOTERAPIE DE PE LÎNGA SPITALUL CLINIC DE PSIHIATRIE"Shared officer / director · 6 share thisFirma Agricolă de Producție și Comerț "CĂTĂLINA" Societatea cu Răspundere LimitatăShared officer / director · 6 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
GUDUMAC ANATOLIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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