DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CIOLACU ION"
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Sole trader dossier

Întreprinderea Individuală "CIOLACU ION"

MD · SOLE TRADER · INCORPORATED 2005-11-28
KYBE ID: MD-1005600053431 · 1005600053431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "CIOLACU ION"
md_companies
1005600053431
md_companies
active
md_companies
Întreprindere individuală
md_companies
2005-11-28
md_companies
MD-2068, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 40/1, ap.(of.) 87
md_companies

Connections

5 links
Shared operator — likely the same administrator
HAMBURGG-SPEDITIONE SRLShared officer / director · 6 share thisÎntreprinderea Individuală "CIOLAC I.C."Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BEAUTY POKER"Shared officer / director · 6 share thisC & C INTERNATIONAL TRANSPORT SRLShared officer / director · 6 share thisNERTA SRLShared 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
CIOLACU IONadministrator—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