DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "TUTUNARU"
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Sole trader dossier

FIRMA DE PRODUCTIE SI COMERT "TUTUNARU"

MD · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: MD-209766 · 209766 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "TUTUNARU"
md_companies
209766
md_companies
active
md_companies
Întreprindere individuală
md_companies
1993-02-18
md_companies
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Sucevița, 43, ap.(of.) 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUTUNARU GRIGOREadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

TUTUNARU GRIGORE (officer) matches Grigore TUTUNARU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100