DOSSIERS / INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"

MD · SOLE TRADER · INCORPORATED 1998-04-09
KYBE ID: MD-12711864 · 12711864 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"
md_companies
12711864
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-04-09
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 "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.activeINTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"activeSOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"activeSOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATAliquidated

People with significant control

1 people
NameRoleFromSource
MARIAN LEONadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100