DOSSIERS / INTREPRINDEREA INDIVIDUALA "ROSCA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ROSCA"

MD · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: MD-2593578 · 2593578 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "ROSCA"
md_companies
2593578
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-01-06
md_companies
MD-5941, FĂLEȘTI, PÎRLIȚA
md_companies

Companies at this address

30 total
COOPERATIVA AGRICOLA DE PRODUCERE "PLUGARUL"liquidatedINTREPRINDEREA INDIVIDUALA "CIOCAN"activeINTREPRINDEREA INDIVIDUALA "CIOCAN"activeINTREPRINDEREA INDIVIDUALA "COZARU"activeINTREPRINDEREA INDIVIDUALA "DRAGAN"activeINTREPRINDEREA INDIVIDUALA "DRAGAN A"activeINTREPRINDEREA INDIVIDUALA "FRUNZA M"activeÎntreprinderea Individuală FRUNZĂ TUDOR - TUDORELliquidatedINTREPRINDEREA INDIVIDUALA "FUSU"activeINTREPRINDEREA INDIVIDUALA "GARLA"activeINTREPRINDEREA INDIVIDUALA "GUSAN"activeINTREPRINDEREA INDIVIDUALA "ISTRATI IOANA"activeINTREPRINDEREA INDIVIDUALA "MANZAT"activeINTREPRINDEREA INDIVIDUALA "MIHAIESCU"activeINTREPRINDEREA INDIVIDUALA "MINZAT"activeINTREPRINDEREA INDIVIDUALA "NEAGU"activeINTREPRINDEREA INDIVIDUALA "NEAGU N"activeINTREPRINDEREA INDIVIDUALA "PREPELITA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"activeINTREPRINDEREA INDIVIDUALA "ROSCA M N"active

+10 more

Connections

8 links
Shared operator — likely the same administrator
MAQUETTE SRLShared officer / director · 9 share thisRANDOM ATELIER S.R.L.Shared officer / director · 9 share thisZODIAC SRLShared officer / director · 9 share thisMIR SERVICESShared officer / director · 9 share thisR A COFFEE AND TEA SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisGospodăria Țărănească "ROȘCA ALEXANDRA ION"Shared officer / director · 9 share thisÎntreprinzător Individual "ROȘCA ALEXANDRA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ROHA REAL IMOBIL"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
ROSCA ALEXANDRAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100