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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "AXENTE IULIA"

MD · SOLE TRADER · INCORPORATED 2001-01-09
KYBE ID: MD-29863015 · 29863015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "AXENTE IULIA"

md_companies

Registration29863015

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated2001-01-09

md_companies

Registered addressMD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Milescu Nicolae-Spătarul, 23, ap.(of.) 57

md_companies

Connections

2 links

Shared operator — likely the same administrator

3 COM SRLShared officer / director · 3 share this AXIOL INTERNATIONAL SRLShared officer / director · 3 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

Name	Role	From	Source
AXENTE IULIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100