DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR "DIN MUN. BĂLȚI"
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Asociația de Economii și Împrumut a Cetățenilor "DIN MUN. BĂLȚI"

MD · NON-PROFIT · INCORPORATED 2006-05-03
KYBE ID: MD-1006602004180 · 1006602004180 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Asociația de Economii și Împrumut a Cetățenilor "DIN MUN. BĂLȚI"
md_companies
1006602004180
md_companies
active
md_companies
Alte organizaţii necomerciale
md_companies
2006-05-03
md_companies
MD-3100, BĂLȚI, mun. Bălți, Hotin, 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
GÎRBU ELENAadministrator—MD registry
BABLIUC NINAfounder—MD registry
BIDEAC GHENNADIIfounder—MD registry
CAICÎ NATALIAfounder—MD registry
DANII VALENTINAfounder—MD registry
GHEBOS NATALIAfounder—MD registry
GÎRBU ELENAfounder—MD registry
LUPAȘCU LIVIAfounder—MD registry
MARCHEVICI IURIEfounder—MD registry
RUSU ANAfounder—MD registry
STRILEȚ VEACESLAVfounder—MD registry
TETLEANOV SVETLANAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100