Key facts
activeINTREPRINDEREA INDIVIDUALA "VASILE IONASCU"
md_companies
12400864
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-12-22
md_companies
MD-3733, CHIȘINĂU, TRUȘENI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "VASILE IONASCU"
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"COOPERATIVA POMILEGUMICOLA "ICAM-POM"FIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLGospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul ChișinăuGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuINTREPRINDEREA INDIVIDUALA "A.MADAN"INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"INTREPRINDEREA INDIVIDUALA "LILI-BEGU"INTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"INTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"INTREPRINDEREA INDIVIDUALA "MEGHEA-COM"INTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"INTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"INTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"SOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"SOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IONASCU VASILE | administrator | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100