DOSSIERS / INTREPRINDEREA INDIVIDUALA "DUMITRU PLESCA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DUMITRU PLESCA"

MD · SOLE TRADER · INCORPORATED 1998-06-02
KYBE ID: MD-14296014 · 14296014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "DUMITRU PLESCA"
md_companies
14296014
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-06-02
md_companies
MD-2081, CHIȘINĂU, BUBUIECI, Gagarin Iuri bd., 10/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLESCA MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100