DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "DENISOV DENIS"
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Sole trader dossier

Întreprinzător Individual "DENISOV DENIS"

MD · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: MD-1014600030731 · 1014600030731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Întreprinzător Individual "DENISOV DENIS"
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1014600030731
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active
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Întreprindere individuală
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2014-09-11
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MD-3200, BENDER, mun. Bender, Drujbî, 36, ap.(of.) 20
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BRIC-TRADE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VEKTOR FOODS BG"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BALKAN PARTNERS"Shared officer / director · 10 share thisGospodăria Țărănească "DENISOV DENIS PIOTR"Shared officer / director · 10 share thisÎntreprinderea Mixtă "R.D.O. & CO" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea Comercială "DOMUS CONSTRUCT" S.R.L.Shared officer / director · 10 share thisSANDERNOR LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ZMEURA MEA"Shared officer / director · 10 share thisEFRIOSTA TRADING CO. LIMITEDShared officer / director · 10 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
DENISOV DENISadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100