DOSSIERS / SOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS LUSPIAT
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SOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS LUSPIAT

MD · COMPANY · INCORPORATED 2003-06-11
KYBE ID: MD-1003605003747 · 1003605003747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS LUSPIAT
md_companies
1003605003747
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
2003-06-11
md_companies
MD-3420, HÎNCEŞTI, CĂRPINENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ASOCIATIA GOSPODARIILOR TARANESTI "TARANUL LIBER"liquidatedCOOPERATIVA DE CONSUM CARPINENI A URECOOPliquidatedGOSPODARIA TARANEASCA "COLTA-AS"liquidatedGospodăria Țărănească (de fermier) BALANCO VICTOR ALEXANDRUliquidatedGospodăria Ţărănească (de fermier) "NUNU VICTOR TIMOFEI"liquidatedGOSPODARIA TARANEASCA "GOLBAN-IS"liquidatedGOSPODARIA TARANEASCA "SVL-STERBET"liquidatedGOSPODARIE TARANEASCA "CSZ-CIBOTARU"liquidatedINTREPRINDEREA INDIVIDUALA "ANGHEL-MIHAELA"liquidatedINTREPRINDEREA INDIVIDUALA "RADU-ANGHEL"liquidatedINTREPRINDEREA INDIVIDUALA "SINGEREANU-MIRA-NICA"liquidatedINTREPRINDEREA INDIVIDUALA "VICTORIA-PADURET"liquidated

People with significant control

1 people
NameRoleFromSource
TABORĂ IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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