DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "V.ISTRATI"
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Sole trader dossier

Întreprinderea Individuală "V.ISTRATI"

MD · SOLE TRADER · INCORPORATED 1995-11-17
KYBE ID: MD-1006607000187 · 1006607000187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "V.ISTRATI"
md_companies
1006607000187
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-11-17
md_companies
MD-3001, SOROCA, mun. Soroca, Agricultorilor, 2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SEGMENT SYSTEM CONSTRUCT"Shared officer / director · 6 share thisPRODINVEST SRLShared officer / director · 6 share thisFirma "AROMA-GLIEI" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "ISTRATI VASILE"Shared officer / director · 6 share thisÎntreprinzător Individual "ISTRATI VASILE"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
ISTRATI VASILEadministrator—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