KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "GRANDE-SOLOMON"

MD · SOLE TRADER · INCORPORATED 1997-02-25
KYBE ID: MD-1183601 · 1183601 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "GRANDE-SOLOMON"

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Registration1183601

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Statusactive

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TypeÎntreprindere individuală

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Incorporated1997-02-25

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Registered addressMD-2038, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 21, ap.(of.) 112

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Connections

4 links

Shared operator — likely the same administrator

CONSTRUCTION PLUS DEPO S.R.L.Shared officer / director · 5 share this Firma "SIGMARUZ" S.R.L.Shared officer / director · 5 share this GRANDE SOLOMON SRLShared officer / director · 5 share this ASCOLTEC PLUS SRLShared officer / director · 5 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
SOLOMON JANETA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100