DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "MÂINEA EGOR"
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Sole trader dossier

Întreprinzător Individual "MÂINEA EGOR"

MD · SOLE TRADER · INCORPORATED 2010-07-21
KYBE ID: MD-1010600025597 · 1010600025597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Întreprinzător Individual "MÂINEA EGOR"
md_companies
1010600025597
md_companies
active
md_companies
Întreprindere individuală
md_companies
2010-07-21
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Vieru Igor, 7, ap.(of.) 17
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "WOODMOL-GM" Societate cu Răspundere LimitatăShared registered address · 2 share thisÎntreprinderea Mixtă "EXPERT CREDIT BUREAU" S.A.Shared officer / director · 4 share thisSocietatea Comercială "GALPET-COM" S.R.L.Shared officer / director · 4 share thisÎntreprinderea Mixtă "WOODMOL-GM" Societate cu Răspundere LimitatăShared 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
MÂINEA EGORadministrator—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