DOSSIERS / INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"
← SearchExport PDF
Sole trader dossier

INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"

MD · SOLE TRADER · INCORPORATED 1996-12-10
KYBE ID: MD-1106679 · 1106679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"
md_companies
1106679
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-12-10
md_companies
MD-3733, CHIȘINĂU, TRUȘENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"activeCOOPERATIVA POMILEGUMICOLA "ICAM-POM"activeFIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLactiveGospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul ChișinăuactiveGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuactiveGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuliquidatedINTREPRINDEREA INDIVIDUALA "A.MADAN"liquidatedINTREPRINDEREA INDIVIDUALA "EXIM-BEGU"liquidatedINTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"activeINTREPRINDEREA INDIVIDUALA "LILI-BEGU"activeINTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"activeINTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"activeINTREPRINDEREA INDIVIDUALA "MEGHEA-COM"liquidatedINTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"liquidatedINTREPRINDEREA INDIVIDUALA "VASILE IONASCU"activeINTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"activeINTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.activeSOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"activeSOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATAliquidated

People with significant control

1 people
NameRoleFromSource
CERNEGA MARIAadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100