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

Asociația de Economii și Împrumut "UNȚEȘTI"

MD · NON-PROFIT · INCORPORATED 2001-05-14
KYBE ID: MD-1003609001682 · 1003609001682 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Asociația de Economii și Împrumut "UNȚEȘTI"
md_companies
1003609001682
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
2001-05-14
md_companies
2021-06-03
md_companies
MD-3650, rl. Ungheni, s. Unțești
md_companies

Companies at this address

107 total

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

Cooperativa Agricolă de Întreprinzător "UNTEHNO"liquidatedGospodăria Țărănească "CÎNIȚA IRINA" din satul Unțești, raionul UngheniactiveGospodăria Țărănească "COJOCARU INA" din satul Unțești, raionul UngheniactiveGospodăria Țărănească (de fermier) "ALEXANDRU SAMOȚCHI"liquidatedGospodăria Țărănească (de fermier) "ANASTASIA POIA"liquidatedGospodăria Țărănească (de fermier) "BABIN CONSTANTIN TUDOR"activeGospodăria Țărănească (de fermier) "BASAMALERCA ALEXANDRU VASILE"activeGospodăria Țărănească (de fermier) "BELENIUC NATALIA VLADIMIR"activeGospodăria Țărănească (de fermier) "BÎNZARU RADU VASILE"activeGospodăria Țărănească (de fermier) "BUCATARU ZINOVIA"liquidatedGospodăria Țărănească (de fermier) "BUJOR DUMITRU IVAN" s.UnțeștiactiveGospodăria Țărănească (de fermier) "BULICAN DUMITRU VASILE"liquidatedGospodăria Țărănească (de fermier) "CAVCA GHEORGHE SERGIU" s.UnțeștiliquidatedGospodăria Țărănească (de fermier) "CHILARU ALEXANDRU VASILE"liquidatedGospodăria Țărănească (de fermier) "CILOCI PAULINA GHEORGHE"activeGospodăria Țărănească (de fermier) "CLAUDIA DRAGAN"activeGospodăria Țărănească (de fermier) "COJOCARU ELENA CONSTANTIN" s.UnțeștiactiveGospodăria Țărănească (de fermier) "COLIBA DUMITRU ANATOLIE"activeGospodăria Țărănească (de fermier) "COLIBĂ MIHAI GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "COLIBA VITALIE ANATOLIE"active

+87 more

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"Shared officer / director · 5 share thisÎntreprinderea Individuală "ROȘCA NINA"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "NINA ROSCA"Shared officer / director · 5 share thisÎntreprinderea Individuală "ROȘCA NINA"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

2 people
NameRoleFromSource
POIA SERGHEIadministrator—MD registry
ROȘCA NINAlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 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