DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MOLDANTIGRAD" S.A.
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Company dossier

Întreprinderea Mixtă "MOLDANTIGRAD" S.A.

MD · COMPANY · INCORPORATED 2005-10-12
KYBE ID: MD-1005600047586 · 1005600047586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Mixtă "MOLDANTIGRAD" S.A.
md_companies
1005600047586
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
2005-10-12
md_companies
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Grenoble, 193
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHICU DUMITRUadministrator—MD registry
MAMALIGA VITALIIadministrator al procesului de insolvabilitate—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100