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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TIRNOVIȚA"

MD · NON-PROFIT · INCORPORATED 2002-01-11
KYBE ID: MD-1003604008882 · 1003604008882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TIRNOVIȚA"
md_companies
1003604008882
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
2002-01-11
md_companies
2016-07-06
md_companies
MD-4643, rl. Edineț, s. Tîrnova
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

CENTRUL IMOBILIAR "EXPERT-GRUP" S.R.L.activeCooperativa Agricolă de Producție "AGROPLUGAR-TEMP"liquidatedFIRMA "VELCONIX-AGRO" SRLliquidatedGospodăria Țărănească "BARANOVICI ION ION"activeGospodăria Țărănească "BEJENARU CRISTINA"activeGospodăria Țărănească "BRENICI TAMARA"liquidatedGospodăria Țărănească "COJOCARI LARA VASILE"liquidatedGospodăria Țărănească "COSTEȚCHI ADRIAN"activeGospodăria Țărănească "COSTEȚCHI ARCADI" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "COSTEȚCHI VICTOR MIHAIL"liquidatedGospodăria Țărănească "COSTEȚCHI VIOLETA SERAFIM"activeGospodăria Țărănească "DINISIUC ANATOLI NICOLAI"liquidatedGospodăria Țărănească "DOLGHI VALERIU"liquidatedGospodăria Țărănească "GARIT EUGENIA IURIE"activeGospodăria Țărănească "GARIT PETRU"activeGospodăria Țărănească "HAHULEAC IGOR"liquidatedGospodăria Țărănească "JALOBA-BALAN CRISTINA" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "LEANCA ANDREI"liquidatedGospodăria Țărănească "LEANCA IRINA EDUARD"liquidatedGospodăria Țărănească "MEDRIGAN ALEXANDRU DUMITRU"active

+85 more

People with significant control

2 people
NameRoleFromSource
DEDIN IURIEadministrator—MD registry
GUBCEAC DMITRIIlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 40 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