DOSSIERS / INTREPRINDEREA INDIVIDUALA "TVERDOHLEB"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TVERDOHLEB"

MD · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: MD-318425 · 318425 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "TVERDOHLEB"
md_companies
318425
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-04-20
md_companies
MD-5950, FĂLEȘTI, TAXOBENI
md_companies

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GOSPODARIA AGRICOLA "TAXOBENI"liquidatedINTREPRINDEREA INDIVIDUALA "BOBU"activeINTREPRINDEREA INDIVIDUALA "DUBASARI-N"activeINTREPRINDEREA INDIVIDUALA "GALCHINA"activeINTREPRINDEREA INDIVIDUALA "ILASCO NATALIA"activeINTREPRINDEREA INDIVIDUALA "ILASCU FOCA"activeINTREPRINDEREA INDIVIDUALA "ILASDCO LUCIA"activeINTREPRINDEREA INDIVIDUALA "LARIONOVA"activeINTREPRINDEREA INDIVIDUALA "MUNTEANU"activeINTREPRINDEREA INDIVIDUALA "NONI"activeINTREPRINDEREA INDIVIDUALA "NONI LUCIA"activeINTREPRINDEREA INDIVIDUALA "ODAINIC"activeINTREPRINDEREA INDIVIDUALA "ONOICO VIORICA"activeINTREPRINDEREA INDIVIDUALA "ORCIACOVA A"activeINTREPRINDEREA INDIVIDUALA "PROCOPOV"activeINTREPRINDEREA INDIVIDUALA "ROTARI D"activeINTREPRINDEREA INDIVIDUALA "ROTARI M"activeINTREPRINDEREA INDIVIDUALA "ROTARU EUGHENIA"activeINTREPRINDEREA INDIVIDUALA "ROTARU ILIE"activeINTREPRINDREA INDIVIDUALA "MIRON E"active

+86 more

People with significant control

1 people
NameRoleFromSource
TVERDOHLEB MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

51 companies at this address were incorporated the same day (1994-04-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100