DOSSIERS / ASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"
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ASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"

MD · GOVERNMENT BODY · INCORPORATED 1992-12-31
KYBE ID: MD-148508 · 148508 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
ASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"
md_companies
148508
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1992-12-31
md_companies
2001-10-26
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 7
md_companies

Companies at this address

47 total
COMPANIA "SORGIF" SRLactiveFILIALA CASEI DE COMERT "CICUROV SI K" S.R.L.activeFILIALA SOCIETATII CU RASPUNDERE LIMITATA RUSE "ГОЛДЕН БЛЕНД" /RUSIA/activeFIRMA "ACTIV" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "ALCOBENDAS" S.R.L.activeFIRMA "ARGUST" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BERSERC" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "COACOL" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE AUDIT "ZINGAN-AUDIT" S.A.activeFIRMA DE CONSULTATII "CONSTAT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ACCELERANDO" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "MAESTA" SOCIETATE CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.activeFIRMA "LAURENCE" SRLactiveFIRMA "MORO-PETROL" SAactiveFIRMA "NESECTAN" SAactiveFIRMA "SANTAFE" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "STAMM-VISTA" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "VEDA GRUP" SOCIETATEA CU RASPUNDERE LIMITATAactiveINSTITUTUL DE CERCETARI IN DOMENIUL APELOR SI IMBUNATATIRILOR CU FUNCIARE "ACVA"active

+27 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FERMCONSULT"Shared officer / director · 5 share thisSocietatea Comercială "DELTAUDIT" S.R.L.Shared officer / director · 5 share thisCOETEREO S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "RENOVAGRO"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
HABASESCU IONadministrator—MD registry
MINISTERUL AGRICULTURII SI INDUSTRIEI ALIMENTARE AL REPUBLICII MOLDOVAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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