DOSSIERS / ASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"
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ASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"

MD · NON-PROFIT · INCORPORATED 1994-03-15
KYBE ID: MD-1005606004044 · 1005606004044 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

liquidated
ASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"
md_companies
1005606004044
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
1994-03-15
md_companies
2006-01-12
md_companies
MD-5420, rl. Rezina, s. Ignăței
md_companies

Companies at this address

77 total

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

Asociația de Economii și Împrumut "IGNAT-CREDIT"activeAsociația de Economii și Împrumut "ÎMPRUMUTUL"liquidatedCOOPERATIVA DE INTREPRINZATOR "VITA-LACT"activeFirma "AGRO-IGNAT" S.R.L.activeFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂactiveFIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăliquidatedFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BADAN ION ANATOLIE"activeGospodăria Țărănească "BADAN VALENTINA ION"activeGospodăria Țărănească "BADAREU SERGHEI NICOLAI" din satul Ignăței , raionul RezinaliquidatedGospodăria Țărănească "BELINSCAIA VERONICA"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ "BURDUJA GHEORGHE MIHAIL"activeGospodăria Țărănească "CONDREA MIHAI"liquidatedGospodăria Țărănească "CONDREA VASILE MIHAIL"activeGospodăria Țărănească (de fermier) "BALAN ALEXEI ION"activeGospodăria Țărănească (de fermier) "BURDUJA GALINA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBOTARI EUGENIA"activeGospodăria Țărănească (de fermier) "CRANGACI LIUBA NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "HARGHEL ANATOLIE PAVEL"activeGospodăria Țărănească (de fermier) "LEONTI VALENTIN PANTELEI"liquidated

+57 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIȚA VASILEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Director with failed companies
Composite risk score40/100

Insolvency timeline

1 events
Dissolved / struck off