DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CONSTANTIN TABAC"
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Sole trader dossier

Întreprinderea Individuală "CONSTANTIN TABAC"

MD · SOLE TRADER · INCORPORATED 1998-08-28
KYBE ID: MD-1014605001110 · 1014605001110 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Întreprinderea Individuală "CONSTANTIN TABAC"
md_companies
1014605001110
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-08-28
md_companies
MD-6314, rl. Leova, s. Ceadîr
md_companies

Companies at this address

31 total
Asociația de Economii și Împrumut a Cetățenilor "DIN CEADIR" COOP.activeGospodăria Țărănească "BĂRBUȚĂ LARISA I"liquidatedGospodăria Țărănească "BĂRBUȚĂ MARIA I"liquidatedGospodăria Țărănească "CERGUȚĂ VALERIU MIHAIL"liquidatedGospodăria Țărănească (de fermier) "DAUD VALENTINA"liquidatedGospodăria Țărănească (de fermier) "DRAGOMIR NICOLAE ION"liquidatedGospodăria Țărănească (de fermieri) "SCRIPCARU GHEORGHE DEONIS" s. CeadîrliquidatedGospodăria Țărănească "ROȘCAN IVAN" satul Ceadîr,raionul LeovaactiveGospodăria Țărănească "VANGHILESCU PETRU V"liquidatedGospodăria Țărănească "VERDEȘ PANTELIMON"activeGospodărie Țărănească (de fermieri) "MAHU MIHAIL ION" s. CeadîrliquidatedGospodărie Țărănească (de fermieri) "POIANĂ ION TOADER" s. CeadîrliquidatedÎntreprinderea Agricolă "RĂDAIEC-VT" S.R.L.liquidatedÎntreprinderea Individuală "COBAN ION"liquidatedÎntreprinderea Individuală "DAUD I."liquidatedÎntreprinderea Individuală "IAVORSCAIA TATIANA"liquidatedÎntreprinderea Individuală "POIANĂ OLEG"liquidatedÎntreprindere Individuală "DAUD IVAN"activeÎntreprinzător Individual "CARABADJAC LILIA"liquidatedÎntreprinzător Individual "COȘCODAN ANA"active

+11 more

Connections

4 links
Shared operator — likely the same administrator
PACIFIC IMPEX SERVICII SRLShared officer / director · 5 share thisLUCCE GEANNA SRLShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "TABAC CONSTANTIN GHEORGHE" s. Badicul MoldovenescShared officer / director · 5 share thisPACIFIC IMPEX SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TABAC CONSTANTINadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100