DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "COJOCARU TATIANA"
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Sole trader dossier

Întreprinzător Individual "COJOCARU TATIANA"

MD · SOLE TRADER · INCORPORATED 2010-12-24
KYBE ID: MD-1010600045360 · 1010600045360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "COJOCARU TATIANA"
md_companies
1010600045360
md_companies
active
md_companies
Întreprindere individuală
md_companies
2010-12-24
md_companies
MD-2003, mun. Chișinău, or. Durlești, Cartușa, 50, ap.(of.) 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COJOCARU TATIANAadministrator—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