DOSSIERS / INTREPRINDEREA INDIVIDUALA "ALEN DE VITT-BONDARENCO"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ALEN DE VITT-BONDARENCO"

MD · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: MD-214792 · 214792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "ALEN DE VITT-BONDARENCO"
md_companies
214792
md_companies
active
md_companies
Întreprindere individuală
md_companies
1992-11-01
md_companies
MD-2043, CHIȘINĂU, BOTANICA CHIȘINĂU, Traian bd., 4, ap.(of.) 129
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BONDARENCO VICTOR"Shared officer / director · 7 share thisSocietate cu Răspundere Limitată "DALCOM-PROD"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DULCIARTUR"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CREARE"Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "TORONDOR" S.R.L.Shared officer / director · 7 share thisSocietatea pe Acțiuni Științifică și Introducere în Producție "BRIZ"Shared 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
BONDARENCO VICTORadministrator—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