DOSSIERS / INTREPRINDEREA INDIVIDUALA "NINA ROSCA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "NINA ROSCA"

MD · SOLE TRADER · INCORPORATED 1992-11-24
KYBE ID: MD-291474 · 291474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "NINA ROSCA"
md_companies
291474
md_companies
active
md_companies
Întreprindere individuală
md_companies
1992-11-24
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Russo Alecu, 55, ap.(of.) 208
md_companies

Connections

4 links
Shared operator — likely the same administrator
Asociația de Economii și Împrumut "UNȚEȘTI"Shared officer / director · 5 share thisÎntreprinderea Individuală "ROȘCA NINA"Shared officer / director · 5 share thisÎntreprinderea Individuală "ROȘCA NINA"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"Shared officer / director · 5 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 NINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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