DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PETCU ALIONA"
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Sole trader dossier

Întreprinzător Individual "PETCU ALIONA"

MD · SOLE TRADER · INCORPORATED 2014-10-16
KYBE ID: MD-1014607002410 · 1014607002410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "PETCU ALIONA"
md_companies
1014607002410
md_companies
active
md_companies
Întreprindere individuală
md_companies
2014-10-16
md_companies
MD-3001, SOROCA, mun. Soroca, Dimitrie Cantemir, 20, ap.(of.) 63
md_companies

People with significant control

1 people
NameRoleFromSource
PETCU ALIONAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100