DOSSIERS / ASOCIATIA "HLINA"
← SearchExport PDF
Non-profit dossier

ASOCIATIA "HLINA"

MD · NON-PROFIT · INCORPORATED 1993-01-27
KYBE ID: MD-18125 · 18125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA "HLINA"
md_companies
18125
md_companies
liquidated
md_companies
Asociaţie
md_companies
1993-01-27
md_companies
2000-04-27
md_companies
MD-4730, BRICENI, HLINA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOTNARU ANDREIadministrator—MD registry
MEMBRII ASOCIATIEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off