KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CUHARCIUC & C"

MD · SOLE TRADER · INCORPORATED 1994-11-22
KYBE ID: MD-319036 · 319036 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "CUHARCIUC & C"

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Registration319036

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Statusactive

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TypeÎntreprindere individuală

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Incorporated1994-11-22

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Registered addressMD-2055, CHIȘINĂU, VATRA, Pruncul I., 2

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Companies at this address

14 total

CLUBUL SPORTIV "APADANA" SRLactive FILIALA DIN MOLDOVA "ASVA" A FIRMEI GERMANE "GEBRAUCHTWAGEN ANATOL KURMANN"active FIRMA "ANAMAX" SOCIETATEA CU RASPUNDERE LIMITATAactive FIRMA "AUTOCOR-SERVICE" S.R.L.liquidated FIRMA DE PRODUCTIE SI COMERT "ASTROMOTOR-COMPANIE" SRLactive FIRMA "POLIXENA" SRLactive FIRMA "REAL-INVEST" SRLactive INTREPRINDEREA INDIVIDUALA "SADRIN-PRU"active SOCIETATEA CU RASPUNDERE LIMITATA "ALFA-OMEGA"active SOCIETATEA CU RASPUNDERE LIMITATA "ARTAMEIA"active SOCIETATEA CU RASPUNDERE LIMITATA "METAFORA"active SOCIETATEA CU RASPUNDERE LIMITATA "TRIOGOLD"active SOCIETATEA PE ACTIUNI "ULTRACOM"active

Connections

3 links

Shared operator — likely the same administrator

FIRMA INDUSTRIAL-AGRICOLĂ "LEGUMEX-PRO" S.R.L.Shared officer / director · 4 share this Firma Industrial-Agricolă "MARTELI BAS" S.R.L.Shared officer / director · 4 share this Firma Industrial-Agricolă "CORONADO-TEX" S.R.L.Shared officer / director · 4 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
CUHARCIUC IGOR	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