DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ "GOSPODĂRIA COMUNALĂ TUZARA"
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Government body dossier

Întreprinderea Municipală "GOSPODĂRIA COMUNALĂ TUZARA"

MD · GOVERNMENT BODY · INCORPORATED 2016-09-05
KYBE ID: MD-1016600026437 · 1016600026437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Întreprinderea Municipală "GOSPODĂRIA COMUNALĂ TUZARA"
md_companies
1016600026437
md_companies
active
md_companies
Întreprindere municipală
md_companies
2016-09-05
md_companies
MD-4401, rl. Călărași, s. Tuzara, 1 Mai, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STRATAN GHEORGHEadministrator—MD registry
CONSILIUL COMUNAL TUZARAfounder—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