KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DENTIST DONICI"

MD · SOLE TRADER · INCORPORATED 1998-02-09
KYBE ID: MD-7341010 · 7341010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA INDIVIDUALA "DENTIST DONICI"

md_companies

Registration7341010

md_companies

Statusactive

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1998-02-09

md_companies

Registered addressMD-2042, CHIȘINĂU, CIOCANA CHIȘINĂU, Milescu-Spătarul Nicolae, 9/2, ap.(of.) 195

md_companies

Connections

3 links

Shared operator — likely the same administrator

Firma "JURNALISTUL" S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "VIDJIS-RALF"Shared officer / director · 4 share this INTREPRINDEREA INDIVIDUALA "IZVOR-DONICI"Shared 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
DONICI IURIE	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100