DOSSIERS / ASOCIATIE DE GOSPODARIE TARANEASCA "OLTUL"
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Non-profit dossier

ASOCIATIE DE GOSPODARIE TARANEASCA "OLTUL"

MD · NON-PROFIT · INCORPORATED 1998-02-02
KYBE ID: MD-5292798 · 5292798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASOCIATIE DE GOSPODARIE TARANEASCA "OLTUL"
md_companies
5292798
md_companies
active
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1998-02-02
md_companies
MD-5621, RÎȘCANI, GRINĂUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOVAC IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100