DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANDRONACHE VASILE"
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Sole trader dossier

Întreprinderea Individuală "ANDRONACHE VASILE"

MD · SOLE TRADER · INCORPORATED 2006-12-19
KYBE ID: MD-1006609005348 · 1006609005348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "ANDRONACHE VASILE"
md_companies
1006609005348
md_companies
active
md_companies
Întreprindere individuală
md_companies
2006-12-19
md_companies
MD-6401, NISPORENI, or. Nisporeni, Horelor, 17
md_companies

Connections

10 links
Shared operator — likely the same administrator
IN PROCES DE LICHIDARE AGT "VARZARESTI"Shared officer / director · 11 share thisROGRIT GENERAL IMPEX SRLShared officer / director · 11 share thisNYK SRLShared officer / director · 11 share thisGIUCRIS CONSTRUCT S.R.L.Shared officer / director · 11 share thisWIO FAST DIRECTION S.R.L.Shared officer / director · 11 share thisGIUCRIS CONSTRUCT SRLShared officer / director · 11 share thisADMIVAL PRODCOM SRLShared officer / director · 11 share thisANDRO TRANS SRLShared officer / director · 11 share thisLUNCA SIRETULUI COOPERATIVA AGRICOLĂShared officer / director · 11 share thisPRO-PROIECT SRLShared officer / director · 11 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
ANDRONACHE VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100