DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0140-0001"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0140-0001"

MD · NON-PROFIT · INCORPORATED 2005-03-22
KYBE ID: MD-1005600012016 · 1005600012016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0140-0001"
md_companies
1005600012016
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2005-03-22
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Nicolae Milescu-Spătarul, 11/3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NESTOR MARIAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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