DOSSIERS / FIRMA COOPERATIVĂ DE PRODUCȚIE ȘI COMERȚ "RITM-LE"
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Cooperative dossier

Firma Cooperativă de Producție și Comerț "RITM-LE"

MD · COOPERATIVE · INCORPORATED 1992-09-03
KYBE ID: MD-1004600026432 · 1004600026432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma Cooperativă de Producție și Comerț "RITM-LE"
md_companies
1004600026432
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-09-03
md_companies
2019-02-12
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Bernardazzi A., 75
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALMUȘ VASILEadministrator—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