DOSSIERS / INTREPRINDEREA INDIVIDUALA "BUDEANU ANATOLIE"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "BUDEANU ANATOLIE"

MD · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: MD-36015017 · 36015017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "BUDEANU ANATOLIE"
md_companies
36015017
md_companies
active
md_companies
Întreprindere individuală
md_companies
2002-02-15
md_companies
MD-2023, CHIȘINĂU, CIOCANA CHIȘINĂU, Movileni, 23A
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONTEXIM IMPEX"Shared officer / director · 9 share thisAROMINT-LUX S.R.L.Shared officer / director · 9 share thisSPECON-MAGISTRALA SRLShared officer / director · 9 share thisBELROGLASS S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "ACAD-LUX"Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSocietatea Comercială "ETALONVEST" S.R.L.Shared officer / director · 9 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
BUDEANU ANATOLIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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