DOSSIERS / INTREPRINDEREA INDIVIDUALA "CLIMVF-MARIA LUPASCO"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CLIMVF-MARIA LUPASCO"

MD · SOLE TRADER · INCORPORATED 1997-08-15
KYBE ID: MD-3504016 · 3504016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "CLIMVF-MARIA LUPASCO"
md_companies
3504016
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-08-15
md_companies
MD-2072, CHIȘINĂU, BOTANICA CHIȘINĂU, Independenței, 30/4, ap.(of.) 27
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPASCO MARIAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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