DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "MORARI PETRU"
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Sole trader dossier

Întreprinzător Individual "MORARI PETRU"

MD · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: MD-1010600030700 · 1010600030700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Întreprinzător Individual "MORARI PETRU"
md_companies
1010600030700
md_companies
active
md_companies
Întreprindere individuală
md_companies
2010-09-06
md_companies
MD-6530, rl. Anenii Noi, s. Roșcani, 31 August, 14A
md_companies

Connections

11 links
Shared operator — likely the same administrator
Gospodăria Țărănească "MORARI PETRU ALEXEI"Shared officer / director · 12 share thisÎntreprinderea Individuală "MORARI PETRU"Shared officer / director · 12 share thisGospodăria Ţărănească MORARI PETRU din satul Alava, raionul Ştefan VodăShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MERGHENAL-SOR"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "INFORMATIX"Shared officer / director · 12 share thisSOCIETATEA CU RASPUNDERE LIMITATA "FIRMA-MCB"Shared officer / director · 12 share thisÎntreprinderea Individuală "MORARI LIDIA"Shared officer / director · 12 share thisFirma de Producție și Comerț "VITA" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "URBAN EXPERT"Shared officer / director · 12 share thisFirma de Producție și Comerț "AGRICULTURA" S.R.L.Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECOFLORA-TUR"Shared officer / director · 12 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
MORARI PETRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100