DOSSIERS / ÎNTREPRINDEREA DE STAT "DIRECȚIA CONSTRUCȚIILOR CAPITALE UNGHENI"
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Government body dossier

Întreprinderea de Stat "DIRECȚIA CONSTRUCȚIILOR CAPITALE UNGHENI"

MD · GOVERNMENT BODY · INCORPORATED 1992-12-30
KYBE ID: MD-1019609000448 · 1019609000448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea de Stat "DIRECȚIA CONSTRUCȚIILOR CAPITALE UNGHENI"
md_companies
1019609000448
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1992-12-30
md_companies
2019-04-22
md_companies
MD-3601, UNGHENI, mun. Ungheni, Industrială, 5
md_companies

People with significant control

2 people
NameRoleFromSource
UNGUREANU NICOLAEadministrator—MD registry
COMITETUL EXECUTIV RAIONAL UNGHENIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off