DOSSIERS / INTREPRINDEREA INDIVIDUALA "MARGARITA MALCOCI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MARGARITA MALCOCI"

MD · SOLE TRADER · INCORPORATED 1997-12-05
KYBE ID: MD-5972018 · 5972018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "MARGARITA MALCOCI"
md_companies
5972018
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-12-05
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Mircea cel Bătrîn bd., 28/2, ap.(of.) 75
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALCOCI MARGARITAadministrator—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