DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL BOGDAN MARIANA
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Sole trader dossier

Întreprinzător Individual BOGDAN MARIANA

MD · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: MD-1015605002022 · 1015605002022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual BOGDAN MARIANA
md_companies
1015605002022
md_companies
active
md_companies
Întreprindere individuală
md_companies
2015-10-05
md_companies
MD-3428, HÎNCEŞTI, FUNDUL GALBENEI
md_companies

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

1 people
NameRoleFromSource
BOGDAN MARIANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100