DOSSIERS / ÎNTREPRINDEREA DE STAT "MOLDAEROSERVICE"
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ÎNTREPRINDEREA DE STAT "MOLDAEROSERVICE"

MD · GOVERNMENT BODY · INCORPORATED 1996-01-17
KYBE ID: MD-1003602004156 · 1003602004156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNTREPRINDEREA DE STAT "MOLDAEROSERVICE"
md_companies
1003602004156
md_companies
active
md_companies
Întreprindere de stat
md_companies
1996-01-17
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 80/7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATAN VALERIUadministrator—MD registry
AGENȚIA PROPRIETĂȚII PUBLICEfounder—MD registry
TIMOTIN VEACESLAVlichidator—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