DOSSIERS / INTREPRINDEREA INDIVIDUALA "I.F.NEGRUTA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "I.F.NEGRUTA"

MD · SOLE TRADER · INCORPORATED 1997-06-10
KYBE ID: MD-2468017 · 2468017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "I.F.NEGRUTA"
md_companies
2468017
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-06-10
md_companies
MD-2042, CHIȘINĂU, CIOCANA CHIȘINĂU, Ginta Latină, 3/2, ap.(of.) 20
md_companies

Connections

8 links
Shared operator — likely the same administrator
V.AL.V.E. SRLShared officer / director · 9 share thisDružstvo VIXANShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MAXCAR SERVICE"Shared officer / director · 9 share thisBRIO PRESS LN SRLShared officer / director · 9 share thisByty Pacov s.r.o.Shared officer / director · 9 share thisAsociația de Economii și Împrumut a Cetățenilor "DIN GĂUZENI"Shared officer / director · 9 share thisÎntreprinderea Individuală "NEGRUȚA ION"Shared officer / director · 9 share thisNegrutaspol s.r.o.Shared 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
NEGRUTA IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100