DOSSIERS / ASOCIAȚIA DE COPROPRIETARI ÎN CONDOMINIU NR.35/13
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Non-profit dossier

ASOCIAȚIA DE COPROPRIETARI ÎN CONDOMINIU NR.35/13

MD · NON-PROFIT · INCORPORATED 2012-07-06
KYBE ID: MD-1012606002420 · 1012606002420 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ASOCIAȚIA DE COPROPRIETARI ÎN CONDOMINIU NR.35/13
md_companies
1012606002420
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
2012-07-06
md_companies
2015-01-19
md_companies
MD-3501, ORHEI, or. Orhei, Eminescu M. bd., 17
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANI BORISadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off