KYBE — See who's really behind any company

Sole trader dossier

Întreprinderea Individuală "DANU VALENTIN"

MD · SOLE TRADER · INCORPORATED 2007-01-23
KYBE ID: MD-1007609000568 · 1007609000568 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameÎntreprinderea Individuală "DANU VALENTIN"

md_companies

Registration1007609000568

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated2007-01-23

md_companies

Registered addressMD-4434, rl. Călărași, s. Răciula

md_companies

Companies at this address

54 total

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

+34 more

Connections

3 links

Shared operator — likely the same administrator

REX DAROX IMPEX SRLShared officer / director · 4 share this Întreprinderea Individuală "DORINȚA-DANU"Shared officer / director · 4 share this Societatea Comercială "V.V. - VALTSER" S.R.L.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

Name	Role	From	Source
DANU VALENTIN	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100