DOSSIERS / ASOCIATIA ECONOMICA DE PRODUCERE SI CONSUM "BALANTA"
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Non-profit dossier

ASOCIATIA ECONOMICA DE PRODUCERE SI CONSUM "BALANTA"

MD · NON-PROFIT · INCORPORATED 1993-01-03
KYBE ID: MD-1003609001198 · 1003609001198 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA ECONOMICA DE PRODUCERE SI CONSUM "BALANTA"
md_companies
1003609001198
md_companies
liquidated
md_companies
Asociaţie
md_companies
1993-01-03
md_companies
2003-03-31
md_companies
MD-6435, NISPORENI, SOLTĂNEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABIN VASILEadministrator—MD registry
NU E SPECIFICATfounder—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

Insolvency timeline

1 events
Dissolved / struck off