DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "DRAGOI MARIA"
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Sole trader dossier

Întreprinzător Individual "DRAGOI MARIA"

MD · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: MD-1017611006599 · 1017611006599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "DRAGOI MARIA"
md_companies
1017611006599
md_companies
active
md_companies
Întreprindere individuală
md_companies
2017-09-07
md_companies
MD-3819, Uta Găgăuzia, s. Congaz, Voroșilov, 117
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOI MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100