DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PÎNZARI GHEORGHE"
← SearchExport PDF
Sole trader dossier

Întreprinzător Individual "PÎNZARI GHEORGHE"

MD · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: MD-1019600055869 · 1019600055869 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Întreprinzător Individual "PÎNZARI GHEORGHE"
md_companies
1019600055869
md_companies
active
md_companies
Întreprindere individuală
md_companies
2019-11-28
md_companies
MD-4829, rl. Criuleni, s. Măgdăcești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Firma "LUX" S.R.L.liquidatedFirma "SANDUG-PLUS" S.R.L.liquidatedGospodăria Țărănească "BOGDAN IGOR" s. MăgdăceștiactiveGospodăria Țărănească "CIUTAC SERGIU ANDREI" s. MăgdăceștiactiveGospodăria Țărănească "GUZUN VASILE DIONIS"liquidatedGospodăria Țărănească "MOARA LUI ION GUZUN"activeÎntreprinderea Individuală "ALBINA-BOAGHE"liquidatedÎntreprinderea Individuală "ANA-MARIA EFROS"liquidatedÎntreprinderea Individuală "BALAN-AUDIT-SERVICE"liquidatedÎntreprinderea Individuală "BÎTCĂ VALENTIN"liquidatedÎntreprinderea Individuală "CALDARI ION"liquidatedÎntreprinderea Individuală "CHIPERI NICOLAE"liquidatedÎntreprinderea Individuală "CHIPERI VERA"liquidatedINTREPRINDEREA INDIVIDUALA "CIUTAC ECATERINA"liquidatedÎntreprinderea Individuală "COJOCARU V.V."liquidatedÎntreprinderea Individuală "DABIJA MARIA"liquidatedÎntreprinderea Individuală "DABIJA MARIA"liquidatedÎntreprinderea Individuală "DABIJA SVETLANA"liquidatedÎntreprinderea Individuală "DABIJA VERONICA"activeÎntreprinderea Individuală "EFROS ANASTASIA"liquidated

+140 more

People with significant control

1 people
NameRoleFromSource
PÎNZARI GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100