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

Asociația Gospodăriilor Țărănești "ISACOVA"

MD · NON-PROFIT · INCORPORATED 1994-07-11
KYBE ID: MD-1019606002496 · 1019606002496 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Asociația Gospodăriilor Țărănești "ISACOVA"
md_companies
1019606002496
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1994-07-11
md_companies
2019-12-09
md_companies
MD-3531, rl. Orhei, s. Isacova
md_companies

Companies at this address

77 total

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

Cooperativa Agricolă "VIAȚA SATULUI"liquidatedGospodăria Țărănească "BURLESCU SVETLANA VLADIMIR"activeGospodăria Țărănească (de fermier) "P. I. MĂTRĂGUNĂ"activeGospodăria Țărănească (de fermier) "STICI MIHAIL ANDREI" s. IsacovaactiveGospodăria Țărănească (de fermier) "UNCU SERGIU VALENTIN"activeGospodăria Țărănească "DELEJANU LILIA"activeGospodăria Țărănească "GUJUMAN MIHAIL SIMION"activeGospodăria Țărănească "MOROZAN DANIEL MIRCEA"activeGospodăria Țărănească "MOROZAN NICOLAE" din s. Isacova, raionul OrheiactiveGospodăria Țărănească "MOROZAN SVETLANA"activeGospodăria Țărănească "ȚĂRUȘ VASILII SIMION" din s. Isacova, raionul OrheiactiveInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE ISACOVA"liquidatedÎntreprinderea Individuală "ANGELA TELCOV"liquidatedÎntreprinderea Individuală "CHILIMCIUC MARIA"activeÎntreprinderea Individuală "E.COSTIN"liquidatedÎntreprinderea Individuală "ELENA PUȘCA"liquidatedÎntreprinderea Individuală "ELENA ULAN"liquidatedÎntreprinderea Individuală "FAMILIA BALABAN"liquidatedÎntreprinderea Individuală "FAMILIA CANTEMIR"liquidatedÎntreprinderea Individuală "FAMILIA LUNGU"liquidated

+57 more

Connections

1 link
Shared operator — likely the same administrator
TOP PROJET SASShared officer / director · 2 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
GUZUN FEODORadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off