DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "RAILEANU CĂTĂLIN"
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Sole trader dossier

Întreprinzător Individual "RAILEANU CĂTĂLIN"

MD · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: MD-1022602000429 · 1022602000429 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "RAILEANU CĂTĂLIN"
md_companies
1022602000429
md_companies
active
md_companies
Întreprindere individuală
md_companies
2022-02-04
md_companies
MD-3100, BĂLȚI, mun. Bălți, Șalom Aleihem, 33
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAILEANU CĂTĂLINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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