DOSSIERS / ASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "LAGER"
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Non-profit dossier

Asociația Gospodăriilor Țărănești "LAGER"

MD · NON-PROFIT · INCORPORATED 1997-03-10
KYBE ID: MD-1007606002239 · 1007606002239 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Asociația Gospodăriilor Țărănești "LAGER"
md_companies
1007606002239
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
1997-03-10
md_companies
2020-01-21
md_companies
MD-3514, rl. Orhei, s. Brăviceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

Asociația de Economii și Împrumut "BRĂVICENI CREDIT"activeAsociația Gospodăriilor Țărănești "COLINA AGRICULTORULUI"activeCooperativa de Consum "PASAREA ALBĂ"activeCOOPERATIVA DE CONSUM "PELIN AMAR"activeCooperativa de Consum "RAFINAT"liquidatedCooperativa de Întreprinzător "AGRO-BRĂVICENI"activeCooperativa de Întreprinzător "FURAJ-LACT"activeCooperativa de Producție "MEZELBRAV"activeCooperativa de Producție "NATURPRODBRAV"activeGospodăria Țărănească "BALEANU GRIGORE IOANN"liquidatedGospodăria Țărănească "BALEANU VICTORIA ANDREI"activeGospodăria Țărănească "CARAMAN GRIGORE SIMION"activeGospodăria Țărănească "CEBOTARI IURIE MIHAIL"activeGospodăria Țărănească "COJOCARI RUSLAN" din satul Brăviceni, raionul OrheiactiveGospodăria Țărănească (de fermier) "BALEANU STEPAN FIODOR"liquidatedGospodăria Țărănească (de fermier) "CARAMAN DUMITRU SIMION"activeGospodăria Țărănească (de fermier) "ERHAN VALERIU IACOB"liquidatedGospodăria Țărănească (de fermier) "MAȚENCU CRISTIAN GHEORGHE"activeGospodăria Țărănească "ERHAN GRIGORE ANDREI"liquidatedGospodăria Țărănească "ERHAN TUDOR GRIGORE"active

+74 more

People with significant control

1 people
NameRoleFromSource
LAZARENCO GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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