DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "POPESCU OLEG"
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Sole trader dossier

Întreprinzător Individual "POPESCU OLEG"

MD · SOLE TRADER · INCORPORATED 2015-01-27
KYBE ID: MD-1015608000085 · 1015608000085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "POPESCU OLEG"
md_companies
1015608000085
md_companies
active
md_companies
Întreprindere individuală
md_companies
2015-01-27
md_companies
MD-4324, rl. Căușeni, s. Tănătari, A. Mateevici
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU OLEGadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100