DOSSIERS / INTREPRINDEREA INDIVIDUALA "CARA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CARA"

MD · SOLE TRADER · INCORPORATED 1995-12-20
KYBE ID: MD-627991 · 627991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "CARA"
md_companies
627991
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-12-20
md_companies
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Grenoble, 106, ap.(of.) 23
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARA IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100