DOSSIERS / INTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"

MD · SOLE TRADER · INCORPORATED 1995-10-26
KYBE ID: MD-604360 · 604360 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"
md_companies
604360
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-10-26
md_companies
MD-7314, CANTEMIR, CANIA
md_companies

Companies at this address

21 total
COOPERATIVA AGRICOLA "PRUT"liquidatedFILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.liquidatedFIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.liquidatedGospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemiractiveÎntreprinderea Individuală ADASCALITA PIOTRliquidatedÎntreprinderea Individuală ANATOL-GÎRNEȚliquidatedINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "CRETU VERA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERliquidatedINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"liquidatedINTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"liquidatedINTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"liquidatedINTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"liquidatedÎntreprinderea Individuală "OLEG-ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "O PARA"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"liquidatedSocietatea Comercială LIANCOMP S.R.L.liquidatedSocietatea cu Răspundere Limitată EMTADI-COMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"active

+1 more

People with significant control

1 people
NameRoleFromSource
CASINEANU ALEXEIadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100