DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BUGA N."
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Sole trader dossier

Întreprinderea Individuală "BUGA N."

MD · SOLE TRADER · INCORPORATED 1999-02-17
KYBE ID: MD-1003600115083 · 1003600115083 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Întreprinderea Individuală "BUGA N."
md_companies
1003600115083
md_companies
active
md_companies
Întreprindere individuală
md_companies
1999-02-17
md_companies
MD-3736, rl. Strășeni, s. Vorniceni, E. Coca, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUGA NICOLAEadministratorMD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100