DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LIUDMILA-LUNGU"
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Sole trader dossier

Întreprinderea Individuală "LIUDMILA-LUNGU"

MD · SOLE TRADER · INCORPORATED 1998-03-27
KYBE ID: MD-1018602000202 · 1018602000202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Individuală "LIUDMILA-LUNGU"
md_companies
1018602000202
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-03-27
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, T. Șevcenko, 210
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU LIUDMILAadministrator—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