DOSSIERS / DIRECȚIA SPAȚIILOR VERZI NR.2 SECTORUL CENTRU
← SearchExport PDF
Non-profit dossier

DIRECȚIA SPAȚIILOR VERZI NR.2 SECTORUL CENTRU

MD · NON-PROFIT · INCORPORATED 1992-10-01
KYBE ID: MD-1014600016328 · 1014600016328 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
DIRECȚIA SPAȚIILOR VERZI NR.2 SECTORUL CENTRU
md_companies
1014600016328
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
1992-10-01
md_companies
2014-05-21
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 43
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PÎNTEA CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off