DOSSIERS / INTREPRINDEREA INDIVIDUALA "O.S.MAZUR"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "O.S.MAZUR"

MD · SOLE TRADER · INCORPORATED 1997-02-18
KYBE ID: MD-1163032 · 1163032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "O.S.MAZUR"
md_companies
1163032
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-02-18
md_companies
MD-2032, CHIȘINĂU, BOTANICA CHIȘINĂU, Sarmizegetusa, 1, ap.(of.) 53
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MHV GREEN ENERGY"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AGRO DESTINAȚIE"Shared officer / director · 8 share thisTRET TRADING LIMITEDShared officer / director · 8 share thisODOM NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SANDORINO-LUX"Shared officer / director · 8 share thisINK.TUITION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisÎntreprinzător Individual "MAZUR OLGA"Shared officer / director · 8 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
MAZUR OLGAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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