DOSSIERS / INTREPRINDEREA INDIVIDUALA "BUCURIA-MELNIC"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "BUCURIA-MELNIC"

MD · SOLE TRADER · INCORPORATED 1995-02-21
KYBE ID: MD-628700 · 628700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "BUCURIA-MELNIC"
md_companies
628700
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-02-21
md_companies
MD-3739, STRĂȘENI, ZUBREȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Gospodăria Țărănească (de fermier) "CHELARU VALERIA ALEXEI"activeGospodăria Țărănească SANDU GRIGORE din satul Zubrești, raionul StrășeniactiveINTREPRINDEREA INDIVIDUALA "CODRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "LILIANA SIRGHI"liquidatedINTREPRINDEREA INDIVIDUALA "NISTRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "PLAI-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "SERVIS-VOINOVANU"liquidatedINTREPRINDEREA INDIVIDUALA "TERP-BEJAN"activeINTREPRINDEREA INDIVIDUALA "VIORICA-MOGILDEA"activeINTREPRINDEREA INDIVIDUALA "VOINOVAN"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA MOHAMMAD"liquidatedINTREPRINDEREA INDIVIDUALKA "CRISTAL COSTIN"activeSocietatea cu Răspundere Limitată DANOL SERVICEliquidatedSocietatea cu Răspundere Limitată MISURCOMliquidated

People with significant control

1 people
NameRoleFromSource
MELNIC NINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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