DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIHULENI-AGRO"
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Company dossier

Societatea cu Răspundere Limitată "MIHULENI-AGRO"

MD · COMPANY · INCORPORATED 1999-07-14
KYBE ID: MD-1005606007252 · 1005606007252 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MIHULENI-AGRO"
md_companies
1005606007252
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-07-14
md_companies
2006-01-20
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
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "MIHULENI"liquidatedGospodăria 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.liquidated

+6 more

People with significant control

6 people
NameRoleFromSource
ADAM GHEORGHEfounder—MD registry
BRINZA ERIMIAfounder—MD registry
BRÎNZĂ SERGHEIfounder—MD registry
NOVITCHII VASILIIfounder—MD registry
ZAHARIA GRIGOREfounder—MD registry
ZAIAȚ ALEXANDRUfounder—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