DOSSIERS / CENTRUL DE TINERET "Y'S MEN-YMCA ATHOS" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Centrul de Tineret "Y'S MEN-YMCA ATHOS" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2025-10-09
KYBE ID: MD-1025606008480 · 1025606008480 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Centrul de Tineret "Y'S MEN-YMCA ATHOS" Societate cu Răspundere Limitată
md_companies
1025606008480
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-10-09
md_companies
MD-3552, rl. Orhei, s. Trebujeni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "SCALA CORBULUI"activeAsociația Gospodăriilor Țărănești "TREBUJENI"liquidatedCooperativa de Consum "JUBERT"liquidatedCooperativa de Producție "TUSEDOR-AGRO"activeGospodăria Țărănească (de fermier) "BALAN PAVLINA IVAN"activeGospodăria Țărănească (de fermier) "BURDUJA MARIANA SIMION"liquidatedGospodăria Țărănească(de fermier) "SUDICA VLADIMIR GHEORGHE"activeGospodăria Țărănească "GANDRABUR CRISTINA"activeGospodăria Țărănească "IZMAN ALEXEI TUDOR"activeGospodăria Țărănească "IZMAN DOINA ALEXEI"activeGospodăria Țărănească "T.G.MORARU"activeÎntreprinderea Individuală "A.BALAN"liquidatedÎntreprinderea Individuală "BALAN INA"liquidatedÎntreprinderea Individuală "BENZIN MIHAIL"activeÎntreprinderea Individuală "FAMILIA GANDRABUR"activeÎntreprinderea Individuală "FAMILIA POSTOLACHI"liquidatedÎntreprinderea Individuală "GALINA BUZILĂ"activeÎntreprinderea Individuală "GHEORGHE COSTIUC"liquidatedÎntreprinderea Individuală "LUDMILA BUZILĂ"activeÎntreprinderea Individuală "M.S.ROȘCOVAN"liquidated

+34 more

People with significant control

2 people
NameRoleFromSource
PASCARU NICOLAEadministrator—MD registry
PASCARU NICOLAEfounder—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCARU NICOLAE (officer) matches PEP Nicolae Pascaru — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100