DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "MUNTEAN SVETLANA"
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Sole trader dossier

Întreprinzător Individual "MUNTEAN SVETLANA"

MD · SOLE TRADER · INCORPORATED 2009-12-16
KYBE ID: MD-1009607005231 · 1009607005231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "MUNTEAN SVETLANA"
md_companies
1009607005231
md_companies
active
md_companies
Întreprindere individuală
md_companies
2009-12-16
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 "CEBOTARI ION"activeÎntreprinzător Individual "IRODOI LIUDMILA"liquidatedÎntreprinzător Individual "PLUNGHEAN LILIANA"liquidatedSocietatea Comercială "CINSER IMPEX" S.R.L.liquidatedSocietatea cu Răspundere Limitată "FLORA TOUR"active

People with significant control

1 people
NameRoleFromSource
MUNTEAN SVETLANAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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