DOSSIERS / INTREPRINDEREA DE STAT STUDIOUL "FLORICICA MOLDOVEI"
← SearchExport PDF
Government body dossier

INTREPRINDEREA DE STAT STUDIOUL "FLORICICA MOLDOVEI"

MD · GOVERNMENT BODY · INCORPORATED 1992-09-29
KYBE ID: MD-241293 · 241293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTREPRINDEREA DE STAT STUDIOUL "FLORICICA MOLDOVEI"
md_companies
241293
md_companies
active
md_companies
Întreprindere de stat
md_companies
1992-09-29
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Mateevici A., 23
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea "CINEVIDEO" de Deservire a PopulațieiShared officer / director · 11 share thisINTREPRINDERE DE STAT STUDIOU-ARHIVA "CRONOS"Shared officer / director · 11 share thisINTREPRINDEREA DE STST, CASA DE FILME "BUBURUZA"Shared officer / director · 11 share thisINTREPRINDEREA DE STAT STUDIOUL CINEMATOGRAFIC "FLUX-FILM"Shared officer / director · 11 share thisÎntreprinderea Raională Criuleni de Deservire "CINEMA- VIDEO"Shared officer / director · 11 share thisÎntreprinderea de Stat "ÎNTREPRINDEREA RAIONALĂ DIN ȘOLDĂNEȘTI PENTRU DESERVIREA CINEVIDEO"Shared officer / director · 11 share thisÎntreprinderea de Stat "INTREPRINDEREA RAIONALĂ CINEVIDEO DIN RAIONUL CIMIȘLIA"Shared officer / director · 11 share thisÎntreprinderea de Stat "ÎNTREPRINDEREA RAIONALĂ TARACLIA PENTRU DESERVIREA CINEVIDEO A POPULAȚIEI"Shared officer / director · 11 share thisÎNTREPRINDEREA RAIONALĂ PENTRU DESERVIREA POPULAȚIEI CU FILME ȘI VIDEOShared officer / director · 11 share thisÎNTREPRINDEREA RAIONALĂ UNGHENI DE DESERVIRE CINEVIDEOShared 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
BARBA IOSIFadministrator—MD registry
CONCERNUL DE STAT "MOLDOVA-FILM"founder—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