DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VALERIU SMIRNOV"
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Sole trader dossier

Întreprinderea Individuală "VALERIU SMIRNOV"

MD · SOLE TRADER · INCORPORATED 1995-01-13
KYBE ID: MD-1003609009909 · 1003609009909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "VALERIU SMIRNOV"
md_companies
1003609009909
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-01-13
md_companies
MD-3601, UNGHENI, mun. Ungheni, Ghenadie Crestiuc, 7/1, ap.(of.) 8
md_companies

Connections

6 links
Shared operator — likely the same administrator
Argo Line Praha s.r.o.Shared officer / director · 7 share thisVOSKAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELECTROCHIPMONTAJ"Shared officer / director · 7 share thisGuls Line s.r.o.Shared officer / director · 7 share thisRELAX TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisLUKS PLUS s.r.o.Shared officer / director · 7 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
SMIRNOV VALERIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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