DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CEBOTARI IURIE"
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Sole trader dossier

Întreprinzător Individual "CEBOTARI IURIE"

MD · SOLE TRADER · INCORPORATED 2015-07-21
KYBE ID: MD-1015603002073 · 1015603002073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "CEBOTARI IURIE"
md_companies
1015603002073
md_companies
active
md_companies
Întreprindere individuală
md_companies
2015-07-21
md_companies
MD-3901, CAHUL, or. Cahul, Păcii, 26, ap.(of.) 24
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEBOTARI IURIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100