DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "MUNTEANU EUGENIA"
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Sole trader dossier

Întreprinzător Individual "MUNTEANU EUGENIA"

MD · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: MD-1014607000944 · 1014607000944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "MUNTEANU EUGENIA"
md_companies
1014607000944
md_companies
active
md_companies
Întreprindere individuală
md_companies
2014-03-26
md_companies
MD-3001, SOROCA, mun. Soroca, G. Bănulescu-Bodoni, 4, ap.(of.) 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU EUGENIAadministrator—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