DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ PLĂMĂDEALĂ VALERIU
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Sole trader dossier

Întreprinderea Individuală PLĂMĂDEALĂ VALERIU

MD · SOLE TRADER · INCORPORATED 2008-04-23
KYBE ID: MD-1008600020737 · 1008600020737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală PLĂMĂDEALĂ VALERIU
md_companies
1008600020737
md_companies
active
md_companies
Întreprindere individuală
md_companies
2008-04-23
md_companies
MD-6817, IALOVENI, HORODCA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLĂMĂDEALĂ VALERIUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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