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Sole trader dossier

Întreprinderea Individuală "VASILE STOIAN"

MD · SOLE TRADER · INCORPORATED 1997-02-17
KYBE ID: MD-1003602031114 · 1003602031114 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameÎntreprinderea Individuală "VASILE STOIAN"

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Registration1003602031114

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Statusactive

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TypeÎntreprindere individuală

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Incorporated1997-02-17

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Registered addressMD-5901, FĂLEȘTI, or. Fălești, C. Stere, 51

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Companies at this address

2 total

Întreprinderea Individuală "STOIAN"active

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "STOIAN"Shared registered address · 2 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
STOIAN VASILE	administrator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100