DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VERBIȚCHI VICTOR"
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Sole trader dossier

Întreprinderea Individuală "VERBIȚCHI VICTOR"

MD · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: MD-1004602007604 · 1004602007604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "VERBIȚCHI VICTOR"
md_companies
1004602007604
md_companies
active
md_companies
Întreprindere individuală
md_companies
2004-09-01
md_companies
MD-3100, BĂLȚI, mun. Bălți, Independenței, 70, ap.(of.) 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERBIȚCHI VICTORadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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