DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "COȘCODAN CONSTANTIN"
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Sole trader dossier

Întreprinderea Individuală "COȘCODAN CONSTANTIN"

MD · SOLE TRADER · INCORPORATED 2007-01-22
KYBE ID: MD-1007609000524 · 1007609000524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "COȘCODAN CONSTANTIN"
md_companies
1007609000524
md_companies
active
md_companies
Întreprindere individuală
md_companies
2007-01-22
md_companies
MD-3601, UNGHENI, mun. Ungheni, Ghenadie Crestiuc, 9, ap.(of.) 89
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LARISA COȘCODAN"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "COSTOLCONSTR"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"Shared officer / director · 4 share thisÎntreprinderea Individuală "COȘCODAN"Shared officer / director · 4 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
COȘCODAN CONSTANTINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100