DOSSIERS / DIRECȚIA REȚELEI CINEMATOGRAFICE ANENII-NOI
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Government body dossier

DIRECȚIA REȚELEI CINEMATOGRAFICE ANENII-NOI

MD · GOVERNMENT BODY · INCORPORATED 1993-02-12
KYBE ID: MD-1019600025280 · 1019600025280 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
DIRECȚIA REȚELEI CINEMATOGRAFICE ANENII-NOI
md_companies
1019600025280
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1993-02-12
md_companies
2019-12-11
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, 31 August 1989, 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARASICENCO MARIAadministrator—MD registry
CONCERNUL "MOLDOVA-FILM"founder—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