KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DDT-TOPAL"

MD · SOLE TRADER · INCORPORATED 1997-07-24
KYBE ID: MD-3191016 · 3191016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "DDT-TOPAL"

md_companies

Registration3191016

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1997-07-24

md_companies

Registered addressMD-2001, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Grădinilor, 58, ap.(of.) 16

md_companies

Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"Shared officer / director · 4 share this SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 4 share this INTREPRINDEREA INDIVIDUALA "CIHSMET-TOPAL" IN PROCES DE LICHShared 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
TOPAL DUMITRU	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