DOSSIERS / ASOCIATIA GOSPODARIILOR TARANESTI "MASARAU"
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Non-profit dossier

ASOCIATIA GOSPODARIILOR TARANESTI "MASARAU"

MD · NON-PROFIT · INCORPORATED 1994-07-01
KYBE ID: MD-205021 · 205021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA GOSPODARIILOR TARANESTI "MASARAU"
md_companies
205021
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1994-07-01
md_companies
2000-03-17
md_companies
MD-4827, CRIULENI, IZBIȘTE
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERDES OLEGadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off