DOSSIERS / ASOCIATIA "MARCAUTI"
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Non-profit dossier

ASOCIATIA "MARCAUTI"

MD · NON-PROFIT · INCORPORATED 1993-01-27
KYBE ID: MD-109550 · 109550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA "MARCAUTI"
md_companies
109550
md_companies
liquidated
md_companies
Asociaţie
md_companies
1993-01-27
md_companies
2000-07-17
md_companies
MD-4732, BRICENI, MĂRCĂUȚI
md_companies

Connections

7 links
Shared operator — likely the same administrator
INTREPRINDERE INDIVIDUALA "LILIA-81"-VLASShared registered address · 3 share thisINTREPRINDEREA INDIVIDUALA "ELENA-70"-POSTOLACHEShared registered address · 3 share thisSocietatea cu Răspundere Limitată "SPERANȚA-HLINAIA"Shared officer / director · 6 share thisASOCIATIA "TABANI"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LORANG"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FARM-SPERANȚA"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VIISOARA"Shared officer / director · 6 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
GUDUMAC DMITRIIadministrator—MD registry
PERSOANELE FIZICEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off