DOSSIERS / INTREPRINDEREA INDIVIDUALA "TOPORAS-URSU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TOPORAS-URSU"

MD · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: MD-929398 · 929398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "TOPORAS-URSU"
md_companies
929398
md_companies
active
md_companies
Întreprindere individuală
md_companies
1993-03-31
md_companies
MD-6817, IALOVENI, HORODCA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100