DOSSIERS / INTREPRINDEREA INDIVIDUALA "MINZAT"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MINZAT"

MD · SOLE TRADER · INCORPORATED 1994-12-10
KYBE ID: MD-2779576 · 2779576 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "MINZAT"
md_companies
2779576
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-12-10
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 "NEAGU"activeINTREPRINDEREA INDIVIDUALA "NEAGU N"activeINTREPRINDEREA INDIVIDUALA "PREPELITA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"activeINTREPRINDEREA INDIVIDUALA "ROSCA"activeINTREPRINDEREA INDIVIDUALA "ROSCA M N"active

+10 more

People with significant control

1 people
NameRoleFromSource
MINZAT MIHAILadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100