DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CEBOTARI ION"
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Sole trader dossier

Întreprinzător Individual "CEBOTARI ION"

MD · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: MD-1009607003938 · 1009607003938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "CEBOTARI ION"
md_companies
1009607003938
md_companies
active
md_companies
Întreprindere individuală
md_companies
2009-09-21
md_companies
MD-3043, rl. Soroca, s. Cureșnița Nouă
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
Gospodăria Țărănească "PRISACARI IURIE VICTOR"activeÎntreprinderea Individuală "A.D.LEȘCO"liquidatedÎntreprinderea Individuală "E.TOMAC"liquidatedÎntreprinderea Individuală "I.F. DRAGAN"liquidatedÎntreprinderea Individuală "M.TOMAC"liquidatedÎntreprinderea Individuală "O.ZANOGA"liquidatedÎntreprinzător Individual "IRODOI LIUDMILA"liquidatedÎntreprinzător Individual "MUNTEAN SVETLANA"activeÎntreprinzător Individual "PLUNGHEAN LILIANA"liquidatedSocietatea Comercială "CINSER IMPEX" S.R.L.liquidatedSocietatea cu Răspundere Limitată "FLORA TOUR"active

People with significant control

1 people
NameRoleFromSource
CEBOTARI IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100