DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ȘTIRBU ALEXANDRU"
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Sole trader dossier

Întreprinzător Individual "ȘTIRBU ALEXANDRU"

MD · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: MD-1017600020904 · 1017600020904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "ȘTIRBU ALEXANDRU"
md_companies
1017600020904
md_companies
active
md_companies
Întreprindere individuală
md_companies
2017-05-10
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 4/6, ap.(of.) 50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘTIRBU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100