DOSSIERS / INTREPRINDEREA DE STAT "SPORT-TURISM"
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INTREPRINDEREA DE STAT "SPORT-TURISM"

MD · GOVERNMENT BODY · INCORPORATED 1992-06-15
KYBE ID: MD-210387 · 210387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
INTREPRINDEREA DE STAT "SPORT-TURISM"
md_companies
210387
md_companies
active
md_companies
Întreprindere de stat
md_companies
1992-06-15
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfânt bd., 73
md_companies

Connections

15 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "BRUMA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CARPAS-PRIM"Shared officer / director · 6 share thisVICTOR VISION S.R.L.Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "V.M.BRUMA"Shared officer / director · 6 share thisÎntreprinderea Individuală "ANDRIES BRUMA"Shared officer / director · 6 share thisÎntreprinderea de Stat Publicația Periodică "LANTERNA MAGICĂ"Shared officer / director · 11 share thisÎntreprinderea de Stat Publicația Periodică Revista Social - Culturală "MOLDOVA"Shared officer / director · 11 share thisÎntreprinderea de Stat Satul Moldovenesc "BUCIUMUL"Shared officer / director · 11 share thisAGENȚIA PENTRU PROMOVAREA CULTURII NAȚIONALE "INTERCULTURA" S.R.L.Shared officer / director · 11 share thisEditura de Stat "CARTEA MOLDOVEI"Shared officer / director · 11 share thisPUBLICAȚIA PERIODICĂ REVISTA "SUD-EST" Î.S.Shared officer / director · 11 share thisÎNTREPRINDEREA DE STAT "GAUDEAMUS-CINEMA"Shared officer / director · 11 share thisÎntreprinderea de Stat Asociația de Creație Artistică și Impresariat "INTERARTA"Shared officer / director · 11 share thisCENTRUL NATIONAL DE CREATIE POPULARAShared officer / director · 11 share thisCentrul Național de Studii Literare și Muzeografie "M.KOGALNICEANU"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUMA VICTORadministrator—MD registry
MINISTERUL CULTURII AL REPUBLICII MOLDOVAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100