DOSSIERS / FIRMA AGROINDUSTRIALĂ "TUSTAR" S.R.L.
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Company dossier

Firma Agroindustrială "TUSTAR" S.R.L.

MD · COMPANY · INCORPORATED 1992-09-28
KYBE ID: MD-1018600026394 · 1018600026394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Firma Agroindustrială "TUSTAR" S.R.L.
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1018600026394
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liquidated
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Societate cu răspundere limitată
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1992-09-28
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2018-11-26
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MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25, ap.(of.) 19
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Connections

13 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "MAJOR-MODA" Societate cu Răspundere LimitatăShared officer / director · 4 share thisFirma Agroindustrială "MAJOR-FLAMINGO" Societate cu Răspundere LimitatăShared officer / director · 4 share thisFIRMA "TINAMA" S.R.L.Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "O.B.CASIAN"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SEZAM"Shared officer / director · 7 share thisGospodăria Țărănească "CASIAN OLEG" din satul Rădeni, raionul CălărașiShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OLCASPRIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOBOR LUX"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "I.N. HARLEM-PRIM"Shared officer / director · 8 share thisSocietatea Comercială "BOGTAN-PRIM" S.R.L.Shared officer / director · 8 share thisGospodăria Țărănească "NICOLAE CUȘNIR" din s. Nicolaevca, raionul FloreștiShared officer / director · 8 share thisAGENȚIA DE PRESĂ "FOTOJURNALIST-INFORM" SRLShared officer / director · 8 share thisFIRMA INIȚIATIVĂ ECOLOGICĂ "ȘALTOIANCA" S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
CASIAN OLEGadministrator—MD registry
CASIAN OLEGfounder—MD registry
CUȘNIR NICOLAEfounder—MD registry
CUȘNIR NICOLAIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off