DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ROȘCA NINA"
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Sole trader dossier

Întreprinderea Individuală "ROȘCA NINA"

MD · SOLE TRADER · INCORPORATED 2001-05-31
KYBE ID: MD-1004600029938 · 1004600029938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "ROȘCA NINA"
md_companies
1004600029938
md_companies
active
md_companies
Întreprindere individuală
md_companies
2001-05-31
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 12, ap.(of.) 52
md_companies

Connections

4 links
Shared operator — likely the same administrator
Asociația de Economii și Împrumut "UNȚEȘTI"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "NINA ROSCA"Shared officer / director · 5 share thisÎntreprinderea Individuală "ROȘCA NINA"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"Shared officer / director · 5 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
ROȘCA NINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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