DOSSIERS / INTREPRINDEREA INDIVIDUALA "MANZAT"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MANZAT"

MD · SOLE TRADER · INCORPORATED 1995-04-25
KYBE ID: MD-2746576 · 2746576 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "MANZAT"
md_companies
2746576
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-04-25
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 "MIHAIESCU"activeINTREPRINDEREA INDIVIDUALA "MINZAT"activeINTREPRINDEREA INDIVIDUALA "NEAGU"activeINTREPRINDEREA INDIVIDUALA "NEAGU N"activeINTREPRINDEREA INDIVIDUALA "PREPELITA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"activeINTREPRINDEREA INDIVIDUALA "ROSCA M N"active

+10 more

Connections

1 link
Shared operator — likely the same administrator
AGRO MLM S.R.L.Shared officer / director · 2 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
MANZAT MARIAadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100