DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "UȘURELU ION"
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Sole trader dossier

Întreprinderea Individuală "UȘURELU ION"

MD · SOLE TRADER · INCORPORATED 2006-11-28
KYBE ID: MD-1006609004994 · 1006609004994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Întreprinderea Individuală "UȘURELU ION"
md_companies
1006609004994
md_companies
active
md_companies
Întreprindere individuală
md_companies
2006-11-28
md_companies
MD-3626, rl. Ungheni, s. Florițoaia Veche
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Companies at this address

38 total
Cooperativa Agricolă de Producție "VALEA GHINDEI"liquidatedGospodăria Țărănească (de fermier) "BORDIANU VADIM TRIFON"activeGospodăria Țărănească (de fermier) "FRASIN ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "MĂRGĂRINT SERGIU GHEORGHE"activeGospodăria Țărănească (de fermier) "RÎSÎPANU ADELINA OLEG"activeGospodăria Țărănească "FRASIN DUMITRU ȘTEFAN"activeGospodăria Țărănească "FRASIN EDUARD STEPAN"activeÎntreprinderea cu Capital Străin "COMTEPRIMA" S.R.L.liquidatedÎntreprinderea Individuală "CALARAȘ ION"liquidatedÎntreprinderea Individuală "CUCU VERA"activeÎntreprinderea Individuală "FEODOROV MARINA"liquidatedÎntreprinderea Individuală "IULIA GORINCIOI"liquidatedÎntreprinderea Individuală "LUPU CLAVDIA"liquidatedÎntreprinderea Individuală "MĂRGĂRINT SERGIU"liquidatedÎntreprinderea Individuală "VICTORIA-MIHALACHI"liquidatedÎntreprinderea Individuală "VIERU VIORICA"liquidatedÎntreprinderea Individuală "VRÎNCEANU VLADIMIR"liquidatedÎntreprinderea Municipală "APĂ-COMUNA FLORIȚOAIA VECHE"activeÎntreprinzător Individual "MIHALACHE GHEORGHE"liquidatedÎntreprinzătorul Individual "BOLȘOI LIDIA"liquidated

+18 more

Connections

7 links
Shared operator — likely the same administrator
VIGA SERV SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NIALEX"Shared officer / director · 8 share thisAGRO HORTI STAR SRLShared officer / director · 8 share thisCooperativa Agricolă de Întreprinzător de Prestări Servicii "TERSIMEDA"Shared officer / director · 8 share thisÎntreprinzător Individual "UȘURELU ION"Shared officer / director · 8 share thisDRADIATRANS SRLShared officer / director · 8 share thisFOTO YONII S.R.L.Shared officer / director · 8 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
UȘURELU IONadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100