DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "MIHULENI"
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Non-profit dossier

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "MIHULENI"

MD · NON-PROFIT · INCORPORATED 2002-05-03
KYBE ID: MD-1003606003216 · 1003606003216 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "MIHULENI"
md_companies
1003606003216
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
2002-05-03
md_companies
2015-09-29
md_companies
MD-7223, rl. Șoldănești, s. Mihuleni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Gospodăria Țărănească "BRÎNZĂ MIHAIL SERGIU"activeGospodăria Țărănească (de fermier) "ANGHELENICI CRISTIAN TUDOR"liquidatedGospodăria Țărănească (de fermier) "PARASCOVEI VASILII NICHITA"liquidatedGospodăria Țărănească "ROȘCA SERGIU VALERIU S.MIHULENI"liquidatedÎntreprinderea Individuală "ALEXEI RUSU"liquidatedÎntreprinderea Individuală "ANDRIEȘ - LISNIC"liquidatedÎntreprinderea Individuală "CĂTĂLINA-RUSSU"liquidatedÎntreprinderea Individuală "GALINA CEBOTARI"liquidatedÎntreprinderea Individuală "LA UMBRA NUCULUI-PLEȘCO"liquidatedÎntreprinderea Individuală "LA VATRA HAIDUCULUI-ȚURCANU"liquidatedÎntreprinderea Individuală "VICTORIA PARASCOVEI"liquidatedÎntreprinzător Individual "CEBOTARI GHENADIE"liquidatedÎntreprinzător Individual "CIUBOTARU VICTORIA"liquidatedÎntreprinzător Individual "POGOR NICOLAI"liquidatedÎntreprinzător Individual "RUSU ALA"activeÎntreprinzător Individual "SAIDOV TOKHIR"activeÎntreprinzător Individual "VOLONTIR DIANA"liquidatedSocietatea Comercială "MOLDSEMPORUMB-MIHULENI" S.R.L.liquidatedSocietatea Comercială "STEFCOM" S.R.L.liquidatedSocietatea cu Răspundere Limitată "KILAV TRANS AGRO"liquidated

+6 more

People with significant control

1 people
NameRoleFromSource
ADAM GHEORGHEadministrator—MD registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM GHEORGHE (officer) matches PEP George Adam — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAM GHEORGHE (officer) matches PEP George Adam — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off