DOSSIERS / INTREPRINDEREA INDIVIDUALA "MUNTEANU-COM"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MUNTEANU-COM"

MD · SOLE TRADER · INCORPORATED 1995-11-20
KYBE ID: MD-613823 · 613823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "MUNTEANU-COM"
md_companies
613823
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-11-20
md_companies
MD-3702, STRĂȘENI, STRĂȘENI, Ștefan cel Mare, 65/3, ap.(of.) 47
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DALIDA-RV"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DISCOVER TOUR"Shared officer / director · 8 share thisGospodăria Țărănească "TAMARA MUNTEANU" s. ScumpiaShared officer / director · 8 share thisSOCIETATEA COMERCIALĂ "TEHNOPRIM" SRLShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CROITORUL-UNIC"Shared officer / director · 8 share thisÎntreprinzător Individual "MUNTEANU TAMARA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "REVIT"Shared officer / director · 8 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
MUNTEANU TAMARAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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