DOSSIERS / INTREPRINDEREA INDIVIDUALA "CONSTA-NEAGU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CONSTA-NEAGU"

MD · SOLE TRADER · INCORPORATED 1997-11-03
KYBE ID: MD-5407012 · 5407012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "CONSTA-NEAGU"
md_companies
5407012
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-11-03
md_companies
MD-2070, CHIȘINĂU, CENTRU CHIȘINĂU, Sf.Vineri, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100