DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "IULENA-ȘEVCIUC"
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Sole trader dossier

Întreprinderea Individuală "IULENA-ȘEVCIUC"

MD · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: MD-1003605150168 · 1003605150168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "IULENA-ȘEVCIUC"
md_companies
1003605150168
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-10-24
md_companies
MD-4101, CIMIȘLIA, or. Cimișlia, Barbu Lăutaru, 3
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "ȘEVCIUC ANA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "M.K.S.D.-GRUP"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA DE PRODUCȚIE ȘI COMERȚ "XANTIA"Shared officer / director · 6 share thisFirma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ELEGANTBIJUTERII"Shared 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
ȘEVCIUC ANAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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