DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR "DIN S.CÎIETU"
← SearchExport PDF
Non-profit dossier

Asociația de Economii și Împrumut a Cetățenilor "DIN S.CÎIETU"

MD · NON-PROFIT · INCORPORATED 2001-03-30
KYBE ID: MD-1003603004544 · 1003603004544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Asociația de Economii și Împrumut a Cetățenilor "DIN S.CÎIETU"
md_companies
1003603004544
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
2001-03-30
md_companies
2015-09-23
md_companies
MD-7317, rl. Cantemir, s. Cîietu
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Gospodăria Țărănească "BALU TUDOR"liquidatedGospodăria Țărănească "CANAZÎR GHEORGHE PETRU" s.CîietuactiveGospodăria Țărănească "CANAZÎR STEPAN VASILII" din s. CîietuliquidatedGospodăria Țărănească "CELARSCAIA MARIA P"liquidatedGospodăria Țărănească(de fermier) "ANDONI ACULINA" s.CîietuactiveGospodăria Țărănească (de fermier) "CANAZÎR VIOREL GHEORGHE" s.CîietuliquidatedGospodăria Țărănească(de fermier) "CARP CONSTANTIN" s.CîietuactiveGospodăria Țărănească(de fermier) "CARP GHENADIE DUMITRU" s.Cîietu rl.CantemiractiveGospodăria Țărănească(de fermier) "DAGHI NATALIA ION" s.CîietuactiveGospodăria Țărănească (de fermier) "DARMANCEVA EUGENIA" s.CîietuliquidatedGospodăria Țărănească(de fermier) "DAVIDESCU STELIANA" s.CîietuactiveGospodăria Țărănească(de fermier) "DERIVOLCOV IVAN IVAN" s.CîietuactiveGospodăria Țărănească (de fermier) "ELENA SINIGUR" s.Cîietu rl.CantemirliquidatedGospodăria Țărănească (de fermier) "GRIGORE ROMANCIUC"liquidatedGospodăria Țărănească(de fermier) "HANGANU ION V II" s.CîietuactiveGospodăria Țărănească (de fermier) "HANGANU VASILE V" s.CîietuactiveGospodăria Țărănească(de fermier) "HANGANU VLADIMIR ION" s.CîietuactiveGospodăria Țărănească (de fermier) "IACOB ANDREI GHEORGHE" s.CîietuliquidatedGospodăria Țărănească (de fermier) "LISCU DUMITRU" s.CîietuliquidatedGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.Cantemirliquidated

+40 more

People with significant control

1 people
NameRoleFromSource
CREANGĂ IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off