DOSSIERS / INTREPRINDEREA INDIVIDUALA "TURCAN SI FECIORII"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TURCAN SI FECIORII"

MD · SOLE TRADER · INCORPORATED 1992-03-12
KYBE ID: MD-211175 · 211175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "TURCAN SI FECIORII"
md_companies
211175
md_companies
active
md_companies
Întreprindere individuală
md_companies
1992-03-12
md_companies
MD-2043, CHIȘINĂU, BOTANICA CHIȘINĂU, Hristo Botev, 3/2, ap.(of.) 54
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCAN PIOTRadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100