DOSSIERS / INTREPRINDEREA INDIVIDUALA "VIOREL-CEBOTARI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VIOREL-CEBOTARI"

MD · SOLE TRADER · INCORPORATED 1992-12-07
KYBE ID: MD-928875 · 928875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "VIOREL-CEBOTARI"
md_companies
928875
md_companies
active
md_companies
Întreprindere individuală
md_companies
1992-12-07
md_companies
MD-6812, CHIȘINĂU, BĂCIOI
md_companies

Companies at this address

15 total
COOPERATIVA AGRICOLA DE PRODUCTIE SI CONSUM "BACIOI"liquidatedCOOPERATIVEI DE REPARATII SI CONSTRUCTII "UIUT"activeINTREPRINDEREA INDIVIDUALA "CRISTINA-PRUTEANU"activeINTREPRINDEREA INDIVIDUALA "CULAI-LLS"activeINTREPRINDEREA INDIVIDUALA "DESCALUI-FEMIDA"liquidatedINTREPRINDEREA INDIVIDUALA "DOAGA-NISI"liquidatedINTREPRINDEREA INDIVIDUALA "LUDMILA-PELIVAN"activeINTREPRINDEREA INDIVIDUALA "MIRACOL-NANI"liquidatedINTREPRINDEREA INDIVIDUALA "VICOL MIHAIL"liquidatedINTREPRINDEREA INDIVIDUALA "VULCAN-SALARI"activeÎntreprinzător Individual STICI EVGHENIAactiveSocietatea Comercială GUZUN GRUP S.R.L.liquidatedSocietatea cu Răspundere Limitată BERLES-TURactiveSocietatea cu Răspundere Limitată VIBE ZONEactive

People with significant control

1 people
NameRoleFromSource
CEBOTARI GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100