DOSSIERS / INTREPRINDEREA INDIVIDUALA "L.D.V.-SERVICE CHIRIAC"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "L.D.V.-SERVICE CHIRIAC"

MD · SOLE TRADER · INCORPORATED 1998-04-08
KYBE ID: MD-13199018 · 13199018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "L.D.V.-SERVICE CHIRIAC"
md_companies
13199018
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-04-08
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Meșterul Manole, 5, ap.(of.) 17
md_companies

Connections

6 links
Shared operator — likely the same administrator
MIRCO CLUB SRLShared officer / director · 7 share thisACTUAL GRUP SRLShared officer / director · 7 share thisMARKCONSTRUCT23Shared officer / director · 7 share thisÎntreprinderea Mixtă "AUTO-SCARPA" S.R.L.Shared officer / director · 7 share thisLDV IMPEX HEAT SRLShared officer / director · 7 share thisLDV IMPEX COM SRLShared officer / director · 7 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
CHIRIAC DORINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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