DOSSIERS / ÎNTREPRINDEREA DE STAT "DIRECȚIA BAZINIERĂ DE GOSPODĂRIRE A APELOR"
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Întreprinderea de Stat "DIRECȚIA BAZINIERĂ DE GOSPODĂRIRE A APELOR"

MD · GOVERNMENT BODY · INCORPORATED 1992-11-05
KYBE ID: MD-1002600051458 · 1002600051458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea de Stat "DIRECȚIA BAZINIERĂ DE GOSPODĂRIRE A APELOR"
md_companies
1002600051458
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1992-11-05
md_companies
2025-09-03
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRAMA VASILEadministrator—MD registry
AGENȚIA PROPRIETĂȚII PUBLICEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off