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Sole trader dossier

Întreprinzător Individual "BAGRIN MARIA"

MD · SOLE TRADER · INCORPORATED 2011-11-02
KYBE ID: MD-1011603002857 · 1011603002857 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameÎntreprinzător Individual "BAGRIN MARIA"

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Registration1011603002857

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Statusactive

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TypeÎntreprindere individuală

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Incorporated2011-11-02

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Registered addressMD-7328, rl. Cantemir, s. Lărguța, Eminescu Mihai, 11

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Connections

3 links

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"Shared officer / director · 4 share this KALINKA MEDIA S.R.L.Shared officer / director · 4 share this MAKEOVER BURO SRLShared 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
BAGRIN MARIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100