Key facts
activeINTREPRINDEREA INDIVIDUALA "LILI-BEGU"
md_companies
942479
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-06-04
md_companies
MD-3733, CHIȘINĂU, TRUȘENI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "LILI-BEGU"
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"COOPERATIVA POMILEGUMICOLA "ICAM-POM"FIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLGospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul ChișinăuGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuINTREPRINDEREA INDIVIDUALA "A.MADAN"INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"INTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"INTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"INTREPRINDEREA INDIVIDUALA "MEGHEA-COM"INTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"INTREPRINDEREA INDIVIDUALA "VASILE IONASCU"INTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"INTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"SOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"SOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BEGU GHEORGHE | administrator | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100