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

Asociația Gospodăriilor Țărănești "CUCIOAIA"

MD · NON-PROFIT · INCORPORATED 1994-03-25
KYBE ID: MD-1019606005659 · 1019606005659 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Asociația Gospodăriilor Țărănești "CUCIOAIA"
md_companies
1019606005659
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1994-03-25
md_companies
2020-04-28
md_companies
MD-5838, rl. Telenești, s. Cucioaia
md_companies

Companies at this address

29 total
Asociația Gospodăriilor Țărănești "CIULUCUL MIC"liquidatedCOOPERATIVA AGRICOLĂ "CUCIOIANCA"liquidatedGospodăria Țărănească (de fermier) "BALICA MIHAIL"activeGospodăria Țărănească (de fermier) "DELINSCHII GHEORGHE EFIM"liquidatedGospodăria Țărănească (de fermier) "GOREA CONSTANTIN EFIM"liquidatedGospodăria Țărănească (de fermier) "GOREA ION MIHAI"liquidatedGospodăria Țărănească (de fermier) "ILIEVA SVETLANA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "ILIEV ION GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "ILIEV PETRU"liquidatedGospodăria Țărănească (de fermier) "MOSCALIUC ANDREI MIHAIL"liquidatedGospodăria Țărănească (de fermier) "ROȘCA LEONID VICTOR"liquidatedGospodăria Țărănească "FEDOSIU ANATOLIE IACOB"activeÎntreprinderea Individuală "DUCA MIHAIL"liquidatedÎntreprinderea Individuală "EUGENIA HARABARI"liquidatedÎntreprinderea Individuală "ILIEV ANDRIAN"liquidatedÎntreprinderea Individuală "LILIA TRINCA"activeÎntreprinderea Individuală "MARIA GHEORGHIAN"liquidatedÎntreprinderea Individuală "ROȘCA ALEXANDRU"liquidatedÎntreprinderea Individuală "ROȘCA ANA"liquidatedÎntreprinderea Individuală "TABURĂ NADEJDA NICOLAE"liquidated

+9 more

Connections

4 links
Shared operator — likely the same administrator
Asociația Gospodăriilor Țărănești "CODRU-VĂSIENI"Shared officer / director · 5 share thisAsociația Gospodăriilor Țărănești "DOINA"Shared officer / director · 5 share thisAsociația Gospodăriilor Țărănești "AGROPOMGEȚII"Shared officer / director · 5 share thisAsociația Gospodăriilor Țărănești "BOGZA"Shared officer / director · 5 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

2 people
NameRoleFromSource
DUCA DIOMIDadministrator—MD registry
GOSPODĂRIILE ȚĂRĂNEȘTI - MEMBRII ASOCIAȚIEIfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off