DOSSIERS / INTREPRINDEREA INDIVIDUALA "SERGIU BOSTAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SERGIU BOSTAN"

MD · SOLE TRADER · INCORPORATED 1997-01-17
KYBE ID: MD-1131108 · 1131108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "SERGIU BOSTAN"
md_companies
1131108
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-01-17
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Ginta Latină, 19, ap.(of.) 87
md_companies

Connections

10 links
Shared operator — likely the same administrator
BATIM TRAVAUXShared officer / director · 11 share thisSocietatea Comercială "BOSTAPLUS" S.R.L.Shared officer / director · 11 share thisBOSTY-COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SLANAGAB"Shared officer / director · 11 share thisB-TANShared officer / director · 11 share thisBOMAC TOUR S.R.L.Shared officer / director · 11 share thisSUCCESSShared officer / director · 11 share thisBOSTANShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GABISLAV"Shared officer / director · 11 share thisÎntreprinderea Individuală "BOSTAN SERGIU"Shared officer / director · 11 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
BOSTAN SERGIUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100