DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ DE GESTIONARE A FONDULUI LOCATIV "NR.23" DIN CHIȘINĂU
← SearchExport PDF
Government body dossier

Întreprinderea Municipală de Gestionare a Fondului Locativ "NR.23" din Chișinău

MD · GOVERNMENT BODY · INCORPORATED 1997-06-18
KYBE ID: MD-1003600042657 · 1003600042657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Municipală de Gestionare a Fondului Locativ "NR.23" din Chișinău
md_companies
1003600042657
md_companies
active
md_companies
Întreprindere municipală
md_companies
1997-06-18
md_companies
MD-2025, CHIȘINĂU RÎȘCANI, mun. Chișinău, Z. Arbore, 7/a
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRECIUN OLEGadministrator—MD registry
PRIMĂRIA MUNICIPIULUI CHIȘINĂUfounder—MD registry
PURCEL VIORELlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100