DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "LĂRGUȚA"
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Non-profit dossier

Asociația de Economii și Împrumut "LĂRGUȚA"

MD · NON-PROFIT · INCORPORATED 2001-03-30
KYBE ID: MD-1003603002230 · 1003603002230 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Asociația de Economii și Împrumut "LĂRGUȚA"
md_companies
1003603002230
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
2001-03-30
md_companies
2025-05-22
md_companies
MD-7328, rl. Cantemir, s. Lărguța
md_companies

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Cooperativa Agricolă de Producție "AGROVITIS"liquidatedGospodăria Țărănească "BAGRIN DUMITRU VASILE"liquidatedGospodăria Țărănească "BUJAC GHEORGHE-VIITORUL"activeGospodăria Țărănească(de fermier) "BOTEZATU ILIE GHEORGHE" s.LărguțaactiveGospodăria Țărănească(de fermier) "BOTEZATU VIORICA VASILE" s.LărguțaactiveGospodăria Țărănească(de fermier) "BUJAC CONSTANTIN VASILE" s.LărguțaactiveGospodăria Țărănească(de fermier) "IUGA-CRINA" s.LărguțaactiveGospodăria Țărănească(de fermier) "RAICU ILIE MINA" s.LărguțaactiveGospodăria Țărănească(de fermier) "ROABEȘ ION DUMITRU" s.LărguțaactiveGospodăria Țărănească(de fermier) "ROABIȘ DUMITRU DUMITRU" s.LărguțaactiveGospodăria Țărănească(de fermier) VICOL SERGIU ALEXANDRU s.LărguțaactiveGospodăria Țărănească "LUCEAFĂRUL-RAICU DUMITRU MINA"liquidatedGospodăria Țărănească "LUPU MARIA DUMITRU" s.LărguțaactiveGospodăria Țărănească "RAICU TUDOR"liquidatedGospodăria Țărănească "SAMOHVALOV ANDRIANA ION" s. LărguțaliquidatedGospodăria Țărănească "TARNOVSCHI DUMITRU GHEORGHE"activeÎntreprinderea Individuală "BABA ELENA"liquidatedÎntreprinderea Individuală "BAGRIN ANĂLEA"liquidatedÎntreprinderea Individuală "BAGRIN ANGELA"liquidatedÎntreprinderea Individuală "BOTEZATU MARIN"active

+58 more

Connections

9 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "ZINAIDA MARIN"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "DRANCOR-PREMIUM"Shared officer / director · 9 share thisSocietatea Comercială "BAGRIN-TRANS" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "D.D..BAGRIN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BADANO"Shared officer / director · 9 share thisLINE CEREAL S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "BAGRICOM-PRIM" S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească "BAGRIN DUMITRU VASILE"Shared officer / director · 9 share thisSocietatea Comercială "ADIMGAL-COM" S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
BAGRIN DUMITRUadministrator—MD registry
MARIN ZINAIDAlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off