DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LILI-CRISTI CERNEI"
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Sole trader dossier

Întreprinderea Individuală "LILI-CRISTI CERNEI"

MD · SOLE TRADER · INCORPORATED 1996-04-23
KYBE ID: MD-1007606006237 · 1007606006237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "LILI-CRISTI CERNEI"
md_companies
1007606006237
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-04-23
md_companies
MD-5401, REZINA, or. Rezina, Păcii, 71, ap.(of.) 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIORNEI IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100