DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ROTARU EDUARD"
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Sole trader dossier

Întreprinzător Individual "ROTARU EDUARD"

MD · SOLE TRADER · INCORPORATED 2010-10-08
KYBE ID: MD-1010600034638 · 1010600034638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "ROTARU EDUARD"
md_companies
1010600034638
md_companies
active
md_companies
Întreprindere individuală
md_companies
2010-10-08
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 26/1, ap.(of.) 45
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU EDUARDadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100