DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ "APĂ-UNGHENI"
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Government body dossier

Întreprinderea Municipală "APĂ-UNGHENI"

MD · GOVERNMENT BODY · INCORPORATED 2011-03-24
KYBE ID: MD-1011609000903 · 1011609000903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Municipală "APĂ-UNGHENI"
md_companies
1011609000903
md_companies
active
md_companies
Întreprindere municipală
md_companies
2011-03-24
md_companies
MD-3601, UNGHENI, mun. Ungheni, Națională, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POSTOLACHI VEACESLAVadministrator—MD registry
CONSILIUL RAIONAL UNGHENIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100