DOSSIERS / ASOCIATIA DE GOSPODARII TARANESTI "RENTAGROS"
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Non-profit dossier

ASOCIATIA DE GOSPODARII TARANESTI "RENTAGROS"

MD · NON-PROFIT · INCORPORATED 1999-03-31
KYBE ID: MD-1003600124526 · 1003600124526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
ASOCIATIA DE GOSPODARII TARANESTI "RENTAGROS"
md_companies
1003600124526
md_companies
liquidated
md_companies
Asociaţie
md_companies
1999-03-31
md_companies
2005-01-19
md_companies
MD-6813, IALOVENI, COSTEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
FIRMA AGRICOLA DE PRODUCERE SI COMERT "MERISOR" S.R.L.liquidatedFIRMA AGRICOLA DE PRODUCTIE SI COMERT "BOTNISOARA" S.R.L.liquidatedFIRMA DE PRODUCTIE "LASCAR" S.R.L.liquidatedGospodăria Țărănească BIVOL IGORI din s. Costesti, raionul IaloveniactiveGospodăria Țărănească BIVOL VASILE EFIM s. Costești raionul IaloveniactiveGospodăria Țărănească BORTĂ DOMNICA DIONIS s. Costești raionul IaloveniactiveGospodăria Țărănească (de fermier) IONAȘ ION DOMENTIEactiveGospodăria Țărănească (de fermier) MEREACRE VICTOR FEODORactiveGospodăria Țărănească (de fermier) MIDONI VALENTINA GRIGOREactiveGospodăria Țărănească (de fermier) MIHALACHE ALEXEI IACOVactiveGospodăria Țărănească (de fermier) PAVALACHE MIHAELA PETRUliquidatedGospodăria Țărănească (de fermier) SAVA VLADIMIRactiveGospodăria Ţărănească LEVINTE ELENA s. Costeşti raionul IaloveniactiveGospodăria Țărănească MEREACRE TUDOR ANDREI din satul Costești, raionul IaloveniactiveGospodăria Țărănească MIDONI VITALIEliquidatedGospodăria Țărănească PAVALACHI MARIANA din satul Costești, raionul IaloveniactiveGospodăria ţărănească SERGHEI PETREA S. COSTEŞTI RAIONUL IALOVENIactiveGospodăria Ţărănească STEPANIUC ELENA TUDORliquidatedGospodărie ţărănească GUZUN ION PAVELliquidatedINTREPRINDEREA DE PRODUCTIE "FAUR" S.R.L.liquidated

+22 more

People with significant control

2 people
NameRoleFromSource
IONAS IONadministrator—MD registry
108 PERSOANE FIZICEfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off