DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT ACETĂȚENILOR "GLODENI - FIN"
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ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT ACETĂȚENILOR "GLODENI - FIN"

MD · NON-PROFIT · INCORPORATED 2004-02-13
KYBE ID: MD-1004602000889 · 1004602000889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT ACETĂȚENILOR "GLODENI - FIN"
md_companies
1004602000889
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2004-02-13
md_companies
MD-4901, GLODENI, or. Glodeni, Suveranității, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUZA NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100