DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0150-0082"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0150-0082"

MD · NON-PROFIT · INCORPORATED 2018-05-31
KYBE ID: MD-1018600026420 · 1018600026420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0150-0082"
md_companies
1018600026420
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2018-05-31
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Carierei, 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGARA NATALIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100