DOSSIERS / INTREPRINDEREA INDIVIDUALA "CO & MILEV"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CO & MILEV"

MD · SOLE TRADER · INCORPORATED 1994-04-22
KYBE ID: MD-324832 · 324832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "CO & MILEV"
md_companies
324832
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-04-22
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 6, ap.(of.) 55
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AVANGARD TRADING"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "M-CONSULTING"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată BARISTA COFFEE ACADEMYShared 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
NameRoleFromSource
MILEV EMILadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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