DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GUREU VEACESLAV"
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Sole trader dossier

Întreprinderea Individuală "GUREU VEACESLAV"

MD · SOLE TRADER · INCORPORATED 2003-04-03
KYBE ID: MD-1003602011031 · 1003602011031 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "GUREU VEACESLAV"
md_companies
1003602011031
md_companies
active
md_companies
Întreprindere individuală
md_companies
2003-04-03
md_companies
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 44, ap.(of.) 84
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUREU VEACESLAVadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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