DOSSIERS / INTREPRINDEREA INDIVIDUALA "IRAIDA TELICOV"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "IRAIDA TELICOV"

MD · SOLE TRADER · INCORPORATED 1996-07-26
KYBE ID: MD-1010228 · 1010228 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "IRAIDA TELICOV"
md_companies
1010228
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-07-26
md_companies
MD-2020, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Florilor, 16/1, ap.(of.) 62
md_companies

Connections

5 links
Shared operator — likely the same administrator
CANREAL (OVERSEAS) LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MY BUSINESS MEDIA"Shared officer / director · 6 share thisCONFIANCA INVESTMENTS LIMITEDShared officer / director · 6 share thisÎntreprinzător Individual "FOMIN IGOR"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LOCO"Shared officer / director · 6 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
FOMIN IGORadministrator—MD registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FOMIN IGOR (officer) matches PEP Igor Fomin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FOMIN IGOR (officer) matches PEP Igor Fomin — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100