DOSSIERS / INTREPRINDEREA INDIVIDUALA "VEST-USURELU"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VEST-USURELU"

MD · SOLE TRADER · INCORPORATED 1998-05-13
KYBE ID: MD-13823015 · 13823015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "VEST-USURELU"
md_companies
13823015
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-05-13
md_companies
MD-2075, CHIȘINĂU, CIOCANA CHIȘINĂU, Milescu-Spătarul Nicolae, 21/4, ap.(of.) 27
md_companies

Connections

7 links
Shared operator — likely the same administrator
TWIX SISTEM S.R.L.Shared officer / director · 8 share thisELEDARLIV TOP S.R.L.Shared officer / director · 8 share thisMarinaline s.r.o.Shared officer / director · 8 share thisFANADI SMART SRLShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"Shared officer / director · 8 share thisIL COM MIXT USURELU SNCShared officer / director · 8 share thisRODICA VASILOAIE SNCShared 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
USURELU ELENAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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