DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LUMINIȚA-RUSU"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "LUMINIȚA-RUSU"

MD · SOLE TRADER · INCORPORATED 1994-07-28
KYBE ID: MD-1007600033488 · 1007600033488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "LUMINIȚA-RUSU"
md_companies
1007600033488
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-07-28
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Russo Alecu, 22, ap.(of.) 115
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU TUDORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100