DOSSIERS / SOCIETATEA PE ACȚIUNI "PATRIA-IGNAT"
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Company dossier

Societatea pe Acțiuni "PATRIA-IGNAT"

MD · COMPANY · INCORPORATED 1995-03-28
KYBE ID: MD-1009606003377 · 1009606003377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "PATRIA-IGNAT"
md_companies
1009606003377
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liquidated
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Societate pe acţiuni de tip închis
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1995-03-28
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2020-09-09
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MD-5420, rl. Rezina, s. Ignăței
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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"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"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"active

+57 more

Connections

6 links
Shared operator — likely the same administrator
FIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisÎntreprinzător Individual "IONAȘCU MIHAIL"Shared officer / director · 7 share thisFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 7 share thisFirma "AGRO-IGNAT" S.R.L.Shared officer / director · 7 share thisFIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VOXLEX-INVEST"Shared officer / director · 7 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

1 people
NameRoleFromSource
IONAȘCU MIHAILadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 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