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Non-profit dossier

ASOCIATIA GOSPODARIILOR TARANESTI "CHIRCANI"

MD · NON-PROFIT · INCORPORATED 1996-06-11
KYBE ID: MD-14821 · 14821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA GOSPODARIILOR TARANESTI "CHIRCANI"
md_companies
14821
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1996-06-11
md_companies
2000-02-24
md_companies
MD-3919, CAHUL, CUCOARA
md_companies

Connections

8 links
Shared operator — likely the same administrator
ASOCIATIA GOSPODARIILOR TARANESTI "CUCORENI-AGRO"Shared registered address · 2 share thisCSICONSULTING S.R.L.Shared officer / director · 8 share thisCSICONSULTING TRADUCERI S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ARTION-COM"Shared officer / director · 8 share thisDANUBE TRANSSHIPMENT S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "TODOS ION"Shared officer / director · 8 share thisGospodăria Țărănească "TODOS ION IORDACHE" din satul Andrușul de Sus, raionul CahulShared officer / director · 8 share thisMAKERLY S.R.L.Shared officer / director · 8 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
TODOS IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off