DOSSIERS / INTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"

MD · SOLE TRADER · INCORPORATED 1996-02-14
KYBE ID: MD-701695 · 701695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"
md_companies
701695
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-02-14
md_companies
MD-4736, BRICENI, ȘIRĂUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLE DE PRODUCTIE SI CONSUM "AGROSIR-PRUT"liquidatedGospodăria Țărănească ANISCHEVICI ANDREI VASILE din s.Șirăuți, raionul BriceniactiveGospodăria Ţărănească CHICAROŞ ILINCA satul Şirăuţi, raionul BriceniactiveGospodăria Ţărănească GHERMAN ALEXANDR din s.Şirăuţi, raionul BriceniactiveGospodăria Țărănească NIRONES ANATOLIE PAVEL DIN S.ŞIRĂUŢI, RAIONUL BRICENIliquidatedINTREPRINDEREA INDIVIDUALA "BIRIUZA"-PROTUCliquidatedINTREPRINDEREA INDIVIDUALA ""DJENIURIA-BREGA"liquidatedINTREPRINDEREA INDIVIDUALA "INCA-RADU"liquidatedINTREPRINDEREA INDIVIDUALA "LESNIC V.I."liquidatedINTREPRINDEREA INDIVIDUALA "PAVELICIUC EUGENIU"liquidatedINTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"liquidatedINTREPRINDEREA INDIVIDUALA "VITALINA-MUSUC"liquidatedINTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN IONliquidatedÎntreprinzător Individual BORȘCI LUDMILAliquidatedSocietatea cu Răspundere Limitată SAPEVO-COMactive

People with significant control

1 people
NameRoleFromSource
MOLDOVAN NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100