DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A2501-0011"
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Cooperative dossier

Asociația de Proprietari din Condominiu "A2501-0011"

MD · COOPERATIVE · INCORPORATED 2025-02-19
KYBE ID: MD-1010609001017 · 1010609001017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A2501-0011"
md_companies
1010609001017
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2025-02-19
md_companies
MD-4404, CĂLĂRAȘI, or. Călărași, Călărașilor, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALIN IOANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100