DOSSIERS / INTREPRINDEREA AGRICOLA DE STAT "SINGERA"
← SearchExport PDF
Government body dossier

INTREPRINDEREA AGRICOLA DE STAT "SINGERA"

MD · GOVERNMENT BODY · INCORPORATED 1993-03-10
KYBE ID: MD-141413 · 141413 · 1 sources
RISK SCORE16LOW RISK

Key facts

liquidated
INTREPRINDEREA AGRICOLA DE STAT "SINGERA"
md_companies
141413
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1993-03-10
md_companies
2000-08-24
md_companies
MD-2091, CHIȘINĂU, SÎNGERA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARA IONadministratorMD registry
MINISTERUL AGRICULTURII SI INDUSTRIEI ALIMENTARE AL REPUBLICII MOLDOVAfounderMD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 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