DOSSIERS / INTREPRINDEREA INDIVIDUALA "CALDARE ION"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CALDARE ION"

MD · SOLE TRADER · INCORPORATED 1998-02-05
KYBE ID: MD-4344522 · 4344522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "CALDARE ION"
md_companies
4344522
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-02-05
md_companies
MD-5201, DROCHIA, DROCHIA, 26
md_companies

Connections

5 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "CALDARE ION"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INFINITY PRINT"Shared officer / director · 6 share thisFirma "ZGURCONIS" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisKIBETON IMOB S.R.L.Shared officer / director · 6 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
CALDARE IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100