DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PAVLOV GHEORGHE"
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Sole trader dossier

Întreprinzător Individual "PAVLOV GHEORGHE"

MD · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: MD-1021608000228 · 1021608000228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Întreprinzător Individual "PAVLOV GHEORGHE"
md_companies
1021608000228
md_companies
active
md_companies
Întreprindere individuală
md_companies
2021-02-23
md_companies
MD-4215, rl. Ștefan Vodă, s. Căplani, S. Lazo, 54
md_companies

Connections

6 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA MIXTĂ MOLDO-SPANIOLĂ "PRELAM" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "PAVLOV GHEORGHE"Shared officer / director · 7 share thisFirma de Producție și Comerț "PROFIT" Societate cu Răspundere LimitatăShared officer / director · 7 share thisCooperativa de Producție și Comerț "PRUT"Shared officer / director · 7 share thisÎntreprinzător Individual "PAVLOV GHEORGHE"Shared officer / director · 7 share thisWE DELIVER YOU ENJOI MD S.R.L.Shared officer / director · 7 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
PAVLOV GHEORGHEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100