DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "GRĂTIEȘTI"
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Non-profit dossier

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "GRĂTIEȘTI"

MD · NON-PROFIT · INCORPORATED 2002-03-01
KYBE ID: MD-1003600001748 · 1003600001748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "GRĂTIEȘTI"
md_companies
1003600001748
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2002-03-01
md_companies
MD-2093, mun. Chișinău, s. Grătiești, Ștefan cel Mare, 72
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAUȘ VICTORadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100