DOSSIERS / INTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"

MD · SOLE TRADER · INCORPORATED 1994-10-04
KYBE ID: MD-215642 · 215642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"
md_companies
215642
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-10-04
md_companies
MD-2032, CHIȘINĂU, BOTANICA CHIȘINĂU, Minsk, 26/2, ap.(of.) 34
md_companies

Connections

5 links
Shared operator — likely the same administrator
MAXALTO LIMITEDShared officer / director · 6 share thisDIRDRIVE SERVICES LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ORTUS MANAGEMENT"Shared officer / director · 6 share thisSTORMFLEX LIMITEDShared officer / director · 6 share thisCHL HI-TEC SYSTEMS LIMITEDShared officer / director · 6 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
NOVOJILOV OLEGadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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