DOSSIERS / FONDUL DE INVESTITII NEMUTUAL "TERRA-INVEST" S.A.
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FONDUL DE INVESTITII NEMUTUAL "TERRA-INVEST" S.A.

MD · COMPANY · INCORPORATED 1994-12-01
KYBE ID: MD-1003602028868 · 1003602028868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDUL DE INVESTITII NEMUTUAL "TERRA-INVEST" S.A.
md_companies
1003602028868
md_companies
active
md_companies
Societate pe acţiuni de tip deschis
md_companies
1994-12-01
md_companies
MD-3100, BĂLȚI, mun. Bălți, Păcii, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOR SAMUILadministrator—MD registry
PAȘANOV NADEJDAadministrator din oficiu—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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