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Non-profit dossier

ASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"

MD · NON-PROFIT · INCORPORATED 1996-09-23
KYBE ID: MD-1171431 · 1171431 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"

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Registration1171431

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Statusliquidated

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TypeAsociaţia gospodăriilor ţărăneşti (de fermieri)

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Incorporated1996-09-23

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Dissolved1997-12-26

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Registered addressMD-3431, HÎNCEȘTI, LĂPUȘNA

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Companies at this address

23 total

ASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"liquidated COOPERATIVA MIXTA "LAPUSNA" URECOOPactive GOSPODARIA TARANEASCA "CDG" CHIRILAliquidated Gospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul Hînceștiliquidated GOSPODARIA TARANEASCA "MVN" MAGLAliquidated GOSPODARIA TARANEASCA "SGN-STANCIU"liquidated ÎNTREPRINDEREA DE STAT RUSSCAactive Întreprinderea Individuală ANTOHI IRODIAactive INTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"liquidated INTREPRINDEREA INDIVIDUALA "FILAT"liquidated INTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"liquidated INTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."liquidated INTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"liquidated INTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"liquidated INTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"liquidated INTREPRINDERE INDIVIDUALA "CID-CODREANU"active Întreprinzător Individual RUSU LIUBAliquidated Societatea Comercială AVVA COMPANY Societate cu Răspundere Limitatăactive Societatea cu Răspundere Limitată ECO AGREGAT TRANSPORTactive Societatea cu Răspundere Limitată GROIŢA GRUPactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

USIP SOLUTIONS LTDShared officer / director · 4 share this Societatea cu Răspundere Limitată "ALBINIȚA"Shared officer / director · 4 share this ROCHIMLAB S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
MORARU ROMAN	administrator	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

1997-12-26Dissolved / struck off