DOSSIERS / ÎNTREPRINDEREA DE STAT "COMBINATUL DE PRODUSE ALIMENTARE DIN BĂLȚI"
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ÎNTREPRINDEREA DE STAT "COMBINATUL DE PRODUSE ALIMENTARE DIN BĂLȚI"

MD · GOVERNMENT BODY · INCORPORATED 1993-03-01
KYBE ID: MD-1002602001099 · 1002602001099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNTREPRINDEREA DE STAT "COMBINATUL DE PRODUSE ALIMENTARE DIN BĂLȚI"
md_companies
1002602001099
md_companies
active
md_companies
Întreprindere de stat
md_companies
1993-03-01
md_companies
MD-3100, BĂLȚI, mun. Bălți, Kiev, 114
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINISTERUL AGRICULTURII ȘI INDUSTRIEI ALIMENTARE AL REPUBLICII MOLDOVAfounder—MD registry
COLTUN ELVIRAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100