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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ANDREI ISTRATI"

MD · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: MD-1048156 · 1048156 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "ANDREI ISTRATI"

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Registration1048156

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Statusactive

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TypeÎntreprindere individuală

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Incorporated1996-10-01

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Registered addressMD-2072, CHIȘINĂU, BOTANICA CHIȘINĂU, Valea Crucii, 8, ap.(of.) 184

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Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "IAL PRO GROUP"Shared officer / director · 3 share this Firma "LUMINIȚA I" S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ISTRATI ANDREI	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100