DOSSIERS / INTREPRINDEREA INDIVIDUALKA "CRISTAL COSTIN"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALKA "CRISTAL COSTIN"

MD · SOLE TRADER · INCORPORATED 1993-03-18
KYBE ID: MD-196926 · 196926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALKA "CRISTAL COSTIN"
md_companies
196926
md_companies
active
md_companies
Întreprindere individuală
md_companies
1993-03-18
md_companies
MD-3739, STRĂȘENI, ZUBREȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Gospodăria Țărănească (de fermier) "CHELARU VALERIA ALEXEI"activeGospodăria Țărănească SANDU GRIGORE din satul Zubrești, raionul StrășeniactiveINTREPRINDEREA INDIVIDUALA "BUCURIA-MELNIC"activeINTREPRINDEREA INDIVIDUALA "CODRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "LILIANA SIRGHI"liquidatedINTREPRINDEREA INDIVIDUALA "NISTRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "PLAI-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "SERVIS-VOINOVANU"liquidatedINTREPRINDEREA INDIVIDUALA "TERP-BEJAN"activeINTREPRINDEREA INDIVIDUALA "VIORICA-MOGILDEA"activeINTREPRINDEREA INDIVIDUALA "VOINOVAN"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA MOHAMMAD"liquidatedSocietatea cu Răspundere Limitată DANOL SERVICEliquidatedSocietatea cu Răspundere Limitată MISURCOMliquidated

People with significant control

1 people
NameRoleFromSource
COSTIN VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100