DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL ANDRONACHE MARIA
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Sole trader dossier

Întreprinzător Individual ANDRONACHE MARIA

MD · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: MD-1018609001301 · 1018609001301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual ANDRONACHE MARIA
md_companies
1018609001301
md_companies
active
md_companies
Întreprindere individuală
md_companies
2018-05-24
md_companies
MD-6439, NISPORENI, VĂRZĂREŞTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"activeGospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"liquidatedGospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"liquidatedIN PROCES DE LICHIDARE AGT "VARZARESTI"liquidatedINTREPRINDEREA INDIVIDUALA "ANA GUIDEA"liquidatedINTREPRINDEREA INDIVIDUALA "CODRENII OBADA"liquidatedINTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "IGOR TIMBUR"liquidatedINTREPRINDEREA INDIVIDUALA "M V-CUCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "PELAGHEIA PROFIRI"liquidatedÎntreprinzător Individual GULICA MIHAILactiveÎntreprinzător Individual TAISIA CĂRĂUȘliquidatedÎntreprinzător Individual TRIFAN TATIANAactiveSocietatea cu Răspundere Limitată "HOUSESAFE INNOVATION"activeSocietatea cu Răspundere Limitată IONELA ULINICIactiveSocietatea cu Răspundere Limitată PrintGiftactiveSocietate cu Răspundere Limitată ROZAFARMactiveSocietate cu Răspundere Limitată "TRADE-PAN"active

People with significant control

1 people
NameRoleFromSource
ANDRONACHE MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100