DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BEATRICE-SALAMAC"
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Sole trader dossier

Întreprinderea Individuală "BEATRICE-SALAMAC"

MD · SOLE TRADER · INCORPORATED 1995-01-19
KYBE ID: MD-1004605005151 · 1004605005151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "BEATRICE-SALAMAC"
md_companies
1004605005151
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-01-19
md_companies
MD-6301, LEOVA, or. Leova, Ștefan cel Mare, 11
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVLOVA NATALIAadministrator—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