DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-CIUM PAN"
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SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-CIUM PAN"

MD · COMPANY · INCORPORATED 1999-09-10
KYBE ID: MD-13349916 · 13349916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-CIUM PAN"
md_companies
13349916
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-09-10
md_companies
2001-04-28
md_companies
MD-7426, TARACLIA, VINOGRADOVCA
md_companies

Connections

12 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "NATALIA-GAIDARLI"Shared officer / director · 2 share thisINTREPRINDEREA MIXTA "CIUMAI" S.A.Shared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "AGRO-MIR BACO"Shared officer / director · 3 share thisSocietatea Comercială "CIUMAI-VIN" S.R.L.Shared officer / director · 5 share thisCOOPERATIVA AGRICOLA DE PRODUCTIE "CIUMAI-AGRO"Shared officer / director · 5 share thisCONCERNUL "AGROIND-CIUMAI"Shared officer / director · 5 share thisSocietatea Comercială "VIILE NOI CIUMAI" S.R.L.Shared officer / director · 5 share thisINTREPRINDEREA MIXTA "CIUMAI" S.A.Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "RODNICIOC-CERNOGOR"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "PETRU VELICSAR"Shared registered address · 6 share thisCONCERNUL "AGROIND-CIUMAI"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "RASSVET-MONOLOV" IN PROCES DE LICHShared registered address · 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

9 people
NameRoleFromSource
PANTELEEV FIODORadministrator—MD registry
GAIDARLI DUMITRUfounder—MD registry
IVANOV PARASCOVIAfounder—MD registry
MUTAT ANAfounder—MD registry
PANTELEEV TUDORfounder—MD registry
REPESCIUC IOSIFfounder—MD registry
SUZICO IONfounder—MD registry
TASNICENCO DMITRIIfounder—MD registry
ZAGONENCO VASILEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off