DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ REGIA "APĂ-CANAL-BĂLȚI"
← SearchExport PDF
Government body dossier

Întreprinderea Municipală Regia "APĂ-CANAL-BĂLȚI"

MD · GOVERNMENT BODY · INCORPORATED 1992-12-21
KYBE ID: MD-1003602011868 · 1003602011868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Municipală Regia "APĂ-CANAL-BĂLȚI"
md_companies
1003602011868
md_companies
active
md_companies
Întreprindere municipală
md_companies
1992-12-21
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ivan Ciarupin, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BABII LEONIDadministrator—MD registry
CORCODEL VICTORadministrator—MD registry
MĂMĂLIGĂ IONadministrator al procedurii planului—MD registry
CONSILIUL MUNICIPAL BĂLȚIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100