KYBE — See who's really behind any company

Sole trader dossier

Întreprinzător Individual "DRON ION"

MD · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: MD-1012605000119 · 1012605000119 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameÎntreprinzător Individual "DRON ION"

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Registration1012605000119

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Statusactive

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TypeÎntreprindere individuală

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Incorporated2012-01-12

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Registered addressMD-4118, rl. Cimișlia, s. Gura Galbenei, Pușkin A., 52

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Connections

2 links

Shared operator — likely the same administrator

FLUVIAL RIJN S.R.L.Shared officer / director · 3 share this NIRCOM INVEST GRUP SRLShared officer / director · 3 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
DRON ION	administrator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100