DOSSIERS / INTREPRINDEREA INDIVIDUALA "DOBOC-NINA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DOBOC-NINA"

MD · SOLE TRADER · INCORPORATED 1993-05-12
KYBE ID: MD-117818 · 117818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "DOBOC-NINA"
md_companies
117818
md_companies
active
md_companies
Întreprindere individuală
md_companies
1993-05-12
md_companies
MD-3416, HÎNCEȘTI, BUJOR
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COOPERATIVA AGRICOLA DE PRODUCERE "BUJAGRO"liquidatedCOOPERATIVA AGRICOLA DE PRODUCTIE "METEORAS"liquidatedGospodăria Țărănească MIȚCO SERGIU ȘTEFAN din satul Bujor, raionul HînceștiliquidatedINTREPRINDEREA INDIVIDUALA "BELITIC-BUJOR"liquidatedINTREPRINDEREA INDIVIDUALA "COVALCIUC-VICTORIA"activeINTREPRINDEREA INDIVIDUALA "CRETU-ALEXANDRU"liquidatedINTREPRINDEREA INDIVIDUALA "DOGARU-LUCIA"liquidatedINTREPRINDEREA INDIVIDUALA "ESANU-COSMOS"liquidatedINTREPRINDEREA INDIVIDUALA "GARABOVSCHI-AURICA"liquidatedINTREPRINDEREA INDIVIDUALA "HUDIMA-LILIA"liquidatedINTREPRINDEREA INDIVIDUALA "MITUTA"liquidatedINTREPRINDEREA INDIVIDUALA "NICOLETA-MELNIC" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "NOVAC-STEFANEL"liquidatedINTREPRINDEREA INDIVIDUALA "STRATON-MARIA"liquidatedINTREPRINDEREA INDIVIDUALA "TODERITA V.I.F."liquidatedÎntreprinzător Individual AGATINII GHEORGHEactiveSocietatea cu Răspundere Limitată ALISER-LUX COMPANYactiveSOCIETATEA CU RĂSPUNDERE LIMITATĂ DORINactive

People with significant control

1 people
NameRoleFromSource
DOBOS LIUDMILAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100