DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL POPA ALEXANDR
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Sole trader dossier

Întreprinzător Individual POPA ALEXANDR

MD · SOLE TRADER · INCORPORATED 2020-06-12
KYBE ID: MD-1020603004464 · 1020603004464 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual POPA ALEXANDR
md_companies
1020603004464
md_companies
active
md_companies
Întreprindere individuală
md_companies
2020-06-12
md_companies
MD-3925, CAHUL, MANTA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
COOPERATIVA AGRICOLA DE PRODUCTIE SI CONSUM "COSERU-FOR"liquidatedGospodăria Țărănească (de fermier) CALIN TUDOR ION s. MantaliquidatedGospodăria Țărănească (de fermier) CARA SPIRIDON s. MantaliquidatedGospodăria Ţărănească (de fermier) GRĂSUN DUMITRU VASILE s. MantaliquidatedGospodăria Țărănească (de fermier) MARCHEVICI NINA ION s. MantaliquidatedGospodăria Țărănească (de fermier) PASCAL ALEXANDRA TUDOR s. MantaliquidatedGospodăria Ţărănească (de fermier) ROMAN DANIEL VLADIMIR S. MANTAliquidatedGOSPODARIA TARANEASCA "FORTU ANA"liquidatedGospodărie ţărănească MANOILĂ NINA s. MantaliquidatedINTREPRINDEREA INDIVIDUALA "VALERIU-EREMIA"liquidatedÎntreprinzător Individual BRĂGARU SERGIUliquidated

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100