DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "RUSSU NATALIA"
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Întreprinzător Individual "RUSSU NATALIA"

MD · COMPANY · INCORPORATED 2024-11-21
KYBE ID: MD-1024607010256 · 1024607010256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Întreprinzător Individual "RUSSU NATALIA"
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1024607010256
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active
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Întreprindere individuală
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2024-11-21
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MD-3001, SOROCA, mun. Soroca, V. Stroescu, 26, ap.(of.) 58
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Connections

7 links
Shared operator — likely the same administrator
FIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisÎntreprinderea Individuală "RUSU-FLACARA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TDM INVESTGRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DR. NATALIA RUSSU"Shared officer / director · 8 share thisFIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisGospodăria Țărănească "RUSSU NATALIA FILIPP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TAXIPARC"Shared officer / director · 8 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
RUSSU NATALIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100