DOSSIERS / COOPERATIVA DE PRODUCERE "GAZSTROIMONTAJ"
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Cooperative dossier

Cooperativa de producere "GAZSTROIMONTAJ"

MD · COOPERATIVE · INCORPORATED 1992-12-23
KYBE ID: MD-1018607002544 · 1018607002544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Cooperativa de producere "GAZSTROIMONTAJ"
md_companies
1018607002544
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-12-23
md_companies
2019-08-02
md_companies
MD-5201, DROCHIA, or. Drochia, Lenin, 47/a, ap.(of.) 56
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LISNIC 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