DOSSIERS / INTREPRINDEREA INDIVIDUALA "ROSCA M N"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ROSCA M N"

MD · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: MD-2594571 · 2594571 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "ROSCA M N"
md_companies
2594571
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-01-06
md_companies
MD-5941, FĂLEȘTI, PÎRLIȚA
md_companies

Companies at this address

30 total
COOPERATIVA AGRICOLA DE PRODUCERE "PLUGARUL"liquidatedINTREPRINDEREA INDIVIDUALA "CIOCAN"activeINTREPRINDEREA INDIVIDUALA "CIOCAN"activeINTREPRINDEREA INDIVIDUALA "COZARU"activeINTREPRINDEREA INDIVIDUALA "DRAGAN"activeINTREPRINDEREA INDIVIDUALA "DRAGAN A"activeINTREPRINDEREA INDIVIDUALA "FRUNZA M"activeÎntreprinderea Individuală FRUNZĂ TUDOR - TUDORELliquidatedINTREPRINDEREA INDIVIDUALA "FUSU"activeINTREPRINDEREA INDIVIDUALA "GARLA"activeINTREPRINDEREA INDIVIDUALA "GUSAN"activeINTREPRINDEREA INDIVIDUALA "ISTRATI IOANA"activeINTREPRINDEREA INDIVIDUALA "MANZAT"activeINTREPRINDEREA INDIVIDUALA "MIHAIESCU"activeINTREPRINDEREA INDIVIDUALA "MINZAT"activeINTREPRINDEREA INDIVIDUALA "NEAGU"activeINTREPRINDEREA INDIVIDUALA "NEAGU N"activeINTREPRINDEREA INDIVIDUALA "PREPELITA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"active

+10 more

People with significant control

1 people
NameRoleFromSource
ROSCA MARIAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100