DOSSIERS / ASOCIAȚIA PROPRIETARILOR DE LOCUINȚE PRIVATIZATE "NR. 25/35"
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Cooperative dossier

Asociația Proprietarilor de Locuințe Privatizate "NR. 25/35"

MD · COOPERATIVE · INCORPORATED 1997-11-26
KYBE ID: MD-1019606005224 · 1019606005224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Asociația Proprietarilor de Locuințe Privatizate "NR. 25/35"
md_companies
1019606005224
md_companies
liquidated
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1997-11-26
md_companies
2020-04-23
md_companies
MD-3501, ORHEI, mun. Orhei, I. Iachir, 17, ap.(of.) 15
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRICOLICI IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off