KYBE — See who's really behind any company

Government body dossier

INTREPRINDEREA MUNICIPALA "UNGHENI TV"

MD · GOVERNMENT BODY · INCORPORATED 1995-09-25
KYBE ID: MD-576371 · 576371 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA MUNICIPALA "UNGHENI TV"

md_companies

Registration576371

md_companies

Statusactive

md_companies

TypeÎntreprindere municipală

md_companies

Incorporated1995-09-25

md_companies

Registered addressMD-3606, UNGHENI, UNGHENI, Națională, 7

md_companies

Companies at this address

2 total

INTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

INTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.Shared registered address · 2 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

Name	Role	From	Source
BLANARU TIMOFEI	administrator	—	MD registry
NESPECIFICAT	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100