DOSSIERS / INTREPRINDEREA INDIVIDUALA "ALEX.BACIU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ALEX.BACIU"

MD · SOLE TRADER · INCORPORATED 1998-03-05
KYBE ID: MD-12488011 · 12488011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "ALEX.BACIU"
md_companies
12488011
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-03-05
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Țirilson Rabbi, 21, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100