DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LISNIC ANDREI"
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Sole trader dossier

Întreprinderea Individuală "LISNIC ANDREI"

MD · SOLE TRADER · INCORPORATED 2007-03-27
KYBE ID: MD-1007606002114 · 1007606002114 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Întreprinderea Individuală "LISNIC ANDREI"
md_companies
1007606002114
md_companies
active
md_companies
Întreprindere individuală
md_companies
2007-03-27
md_companies
MD-7216, rl. Șoldănești, s. Cotiujenii Mari
md_companies

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "COTIUJENII MARI CREDIT"activeCooperativa de Întreprinzător "AGROHARMANUL"liquidatedCooperativa de Producție și Consum "CĂUIEȘTI"activeFiliala Moldovenească al Firmei Romănești "DANDU-IMPEX" S.R.L.liquidatedGospodăria Țărănească (de fermier) "BARBÎROȘ DMITRII VALERII"liquidatedGospodăria Țărănească (de fermier) "BURLACU SILVIA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBAN ANGELA ALEXEI"activeGospodăria Țărănească ( de fermier) "CEBAN CONSTANTIN DUMITRU"activeGospodăria Țărănească (de fermier) "CEBAN DUMITRU VASILII"activeGospodăria Țărănească (de fermier) "CEBAN LUCIA VICTOR"activeGospodăria Țărănească (de fermier) "CIOBANU ADIC ALEXEI"activeGospodăria Țărănească (de fermier) "CIOBANU MIHAIL CHIRIL"activeGospodăria Țărănească (de fermier) "COZMA VALERII VALENTIN"liquidatedGospodăria Țărănească ( de fermier) "EGOROV IGOR ALEXANDRU"activeGospodăria Țărănească (de fermier) "FĂTU RENAD ION"activeGospodăria Țărănească (de fermier) "GRATI ALEXANDRU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU IVAN MIHAIL S.COTIUJENII MARI"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU VICTOR DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"activeGospodăria Țărănească (de fermier) "IONCU OLESEA PETRU"active

+122 more

Connections

7 links
Shared operator — likely the same administrator
Întreprinzător Individual "LISNIC ANDREI"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DAKARD-AGRO"Shared officer / director · 8 share thisÎntreprinzător Individual "LISNIC ANDREI"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "L-COM ACUSTIC"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RIVERSAN"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BERE PREMIUM"Shared officer / director · 8 share thisSocietatea Comercială "ESOX" 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
LISNIC ANDREIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100