DOSSIERS / INTREPRINDEREA INDIVIDUALA "MEREUTA-ZARZAREL"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MEREUTA-ZARZAREL"

MD · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: MD-1528016 · 1528016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "MEREUTA-ZARZAREL"
md_companies
1528016
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-04-02
md_companies
MD-2045, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Basarab Matei, 7/7, ap.(of.) 46
md_companies

Connections

8 links
Shared operator — likely the same administrator
MIGMER SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGMINE - LUX"Shared officer / director · 9 share thisFirma "LITAMACOM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MELIOZA COMPANY"Shared officer / director · 9 share thisSocietatea Comercială "DECOFIN-LUX" S.R.L.Shared officer / director · 9 share thisBELCAR COM SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SPACEIT"Shared officer / director · 9 share thisQUO SRLShared officer / director · 9 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
MEREUTA GHEORGHEadministrator—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