DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL CÎRLAN VICTOR
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Company dossier

Întreprinzător Individual CÎRLAN VICTOR

MD · COMPANY · INCORPORATED 2026-02-27
KYBE ID: MD-1026023015516 · 1026023015516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual CÎRLAN VICTOR
md_companies
1026023015516
md_companies
active
md_companies
Întreprindere individuală
md_companies
2026-02-27
md_companies
MD-6825, IALOVENI, RUSEŞTII NOI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Gospodăria Țărănească (de fermier) CĂPĂȚINĂ ȘTEFAN VASILIIliquidatedGospodăria Țărănească (de fermier) TROHIN VASILII PAVELliquidatedGospodăria ţărănească IOVU VICTOR S. RUSEŞTII NOI RAIONUL IALOVENIactiveÎntreprinderea Individuală TROHIN PIOTRliquidatedSocietatea cu Răspundere Limitată ALSERA CONSTRUCTactiveSOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"activeSocietatea cu Răspundere Limitată REGHINA ALEXANDRINA GLOBAL MEDIA & MUSICactiveSocietatea cu Răspundere Limitată VeroDanactive

People with significant control

1 people
NameRoleFromSource
CÎRLAN VICTORadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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