DOSSIERS / INTREPRINDEREA DE STAT DE APROVIZIONARE MATERIAL-TEHNICA "MAGAZIE-DAR"
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INTREPRINDEREA DE STAT DE APROVIZIONARE MATERIAL-TEHNICA "MAGAZIE-DAR"

MD · GOVERNMENT BODY · INCORPORATED 1999-01-28
KYBE ID: MD-7194764 · 7194764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA DE STAT DE APROVIZIONARE MATERIAL-TEHNICA "MAGAZIE-DAR"
md_companies
7194764
md_companies
active
md_companies
Întreprindere municipală
md_companies
1999-01-28
md_companies
MD-5401, SLOBOZIA, SLOBOZIA, Eminescu Mihai, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN NICOLAEadministrator—MD registry
PRIMARIA OR.REZINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100