DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "TIMOFTE-IMPEX"
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Sole trader dossier

Întreprinderea Individuală "TIMOFTE-IMPEX"

MD · SOLE TRADER · INCORPORATED 2004-04-29
KYBE ID: MD-1004600031047 · 1004600031047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "TIMOFTE-IMPEX"
md_companies
1004600031047
md_companies
active
md_companies
Întreprindere individuală
md_companies
2004-04-29
md_companies
MD-6521, rl. Anenii Noi, s. Floreni, Primăverii, 41
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMOFTE GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100