DOSSIERS / ÎNTREPRINDEREA MIXTĂ "ZUCKER G.V. - BARBAROSS" S.R.L.
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ÎNTREPRINDEREA MIXTĂ "ZUCKER G.V. - BARBAROSS" S.R.L.

MD · COMPANY · INCORPORATED 2003-12-01
KYBE ID: MD-1003600130231 · 1003600130231 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
ÎNTREPRINDEREA MIXTĂ "ZUCKER G.V. - BARBAROSS" S.R.L.
md_companies
1003600130231
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2003-12-01
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2017-04-19
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MD-6313, rl. Leova, s. Cazangic
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Companies at this address

37 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CAZANGIC"liquidatedGospodăria Țărănească "BELEUȚA NICOLETA" din satul Cazangic, raionul LeovaactiveGospodăria Țărănească "BUDUREANU NICOLAE SERGHEI S.SELIȘTE"activeGospodăria Țărănească "CAJUC NICOLAE GHEORGHE" din satul Cazangic, raionul LeovaactiveGospodăria Țărănească "COPOȚ VEACESLAV ION" din satul Cazangic, raionul LeovaactiveGospodăria Țărănească (de fermier) "BUDUREANU VALENTINA ION" s. CazangicliquidatedGospodăria Țărănească (de fermier) "FIV_ BUDUREANU TEODOR GHEORGHE" s. CazangicliquidatedGospodăria Țărănească (de fermieri) "BUDUREANU IRINA TUDOR S. CAZANGIC" raionulLeovaactiveGospodăria Țărănească (de fermier) "MUMJI VLADIMIR VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "NATALIA TIMOTIN"liquidatedGospodăria Țărănească (de fermier) "TIMOTIN VICTOR ANATOLIE" s. CazangicactiveGospodăria Țărănească "ROMAN VASILE DUMITRU" din satul Cazangic, raionul LeovaactiveGospodăria Țărănească "STARCIUC ANDREI VALERIU" din satul Cazangic, raionul LeovaactiveÎNTREPRINDEREA INDIVIDUALĂ "GRAUR MARIA"liquidatedÎntreprinderea Individuală "MANTUAN-MUNTEANU"liquidatedÎntreprinderea Individuală "MARIANA MUNTEANU"activeÎntreprinderea Individuală "POPA NATALIA"liquidatedÎntreprinderea Municipală "SERVICII-CAZANGIC"activeÎntreprinzător Individual "COPOȚ VEACESLAV"liquidatedÎntreprinzător Individual "CROITORU ANDREI"liquidated

+17 more

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "AGROBIACAS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "CASTELLO - BIA" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "ITM MONSI" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "DREAM MATRESS SPRINGS" S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
COZUB ALINAadministrator—MD registry
COZUB ALINAfounder—MD registry
GAFFURI NAZZARENOfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off