DOSSIERS / INTREPRINDEREA INDIVIDUALA "MITROFANOV A.I."
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MITROFANOV A.I."

MD · SOLE TRADER · INCORPORATED 2000-08-15
KYBE ID: MD-28167017 · 28167017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "MITROFANOV A.I."
md_companies
28167017
md_companies
active
md_companies
Întreprindere individuală
md_companies
2000-08-15
md_companies
MD-2001, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Ismail, 102/4, ap.(of.) 9
md_companies

Connections

5 links
Shared operator — likely the same administrator
DISPETTO TRADING COMPANY LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GHILTAVA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MONTREI"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ZACHINF"Shared officer / director · 6 share thisNOGSTON INVESTMENTS 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
MITROFANOV ANDREIadministrator—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