DOSSIERS / ÎNTREPRINZĂTORUL INDIVIDUAL "CODREANU VASILE"
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Sole trader dossier

Întreprinzătorul Individual "CODREANU VASILE"

MD · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: MD-1013609001579 · 1013609001579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzătorul Individual "CODREANU VASILE"
md_companies
1013609001579
md_companies
active
md_companies
Întreprindere individuală
md_companies
2013-07-08
md_companies
MD-3601, UNGHENI, mun. Ungheni, Constantin Moruzi, 14
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CODREANU VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100