DOSSIERS / INTREPRINDEREA INDIVIDUALA "DUDNIC-TRADING"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DUDNIC-TRADING"

MD · SOLE TRADER · INCORPORATED 1996-08-29
KYBE ID: MD-1028908 · 1028908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "DUDNIC-TRADING"
md_companies
1028908
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-08-29
md_companies
MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești șos., 623
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "DROTEXT" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SITAN ECO"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DUDNIK WERKSTATT&TRANSPORTE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "STA BAU UND LOGISTIK"Shared officer / director · 6 share thisSITAN CONSTITUTION LTDShared 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.

People with significant control

1 people
NameRoleFromSource
DUDNIC SERGHEIadministrator—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