DOSSIERS / INTREPRINDEREA INDIVIDUALA "E.A.GANEA"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "E.A.GANEA"

MD · SOLE TRADER · INCORPORATED 1997-01-30
KYBE ID: MD-1150538 · 1150538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "E.A.GANEA"
md_companies
1150538
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-01-30
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Academiei, 9/1, ap.(of.) 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA ECATERINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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