DOSSIERS / INTREPRINDEREA INDIVIDUALA "IU.I.ANDRONIC"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "IU.I.ANDRONIC"

MD · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: MD-1025260 · 1025260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "IU.I.ANDRONIC"
md_companies
1025260
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-09-02
md_companies
MD-2019, CHIȘINĂU, BOTANICA CHIȘINĂU, Independenței, 20/1, ap.(of.) 96
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "ANDRONIC IURIE"Shared officer / director · 6 share thisSocietatea Comercială "ELECTRO-COMERȚ" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "IURIE ANDRONIC"Shared officer / director · 6 share thisGospodăria Țărănească "ANDRONIC IURIE IVAN"Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/MD-1025260/network.

People with significant control

1 people
NameRoleFromSource
ANDRONIC IURIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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