DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BURLAC MIHAIL"
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Company dossier

Întreprinzător Individual "BURLAC MIHAIL"

MD · COMPANY · INCORPORATED 2025-05-13
KYBE ID: MD-1025602003948 · 1025602003948 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinzător Individual "BURLAC MIHAIL"
md_companies
1025602003948
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active
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Întreprindere individuală
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2025-05-13
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MD-3151, mun. Bălți, s. Elizaveta
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Cooperativa Agricolă de Producție "AGRO-BURSUC"liquidatedGospodăria Țărănească "BOTNARI VALENTIN GRIGORE" s. Elizaveta mun. BălțiactiveGospodăria Țărănească "CHIRONDA PETRU" s.Elizaveta mun.BălțiliquidatedGospodăria Țărănească "MAGNET IULIA" s.ElizavetaliquidatedGospodăria Țărănească "PATRAȘCU OLGA" s. Elizaveta mun. BălțiactiveGospodăria Țărănească "SAVA VALERIU" s. ElizavetaliquidatedSocietatea cu Răspundere Limitată Agrofirma "CORABIA"liquidatedSocietatea cu Răspundere Limitată "ECO GLAMPING"active

People with significant control

1 people
NameRoleFromSource
BURLAC MIHAILadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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