DOSSIERS / ASOCIATIA GOSPODARIILOR TARANESTI "FARUL"
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Non-profit dossier

ASOCIATIA GOSPODARIILOR TARANESTI "FARUL"

MD · NON-PROFIT · INCORPORATED 1993-03-11
KYBE ID: MD-183842 · 183842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA GOSPODARIILOR TARANESTI "FARUL"
md_companies
183842
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1993-03-11
md_companies
1999-10-22
md_companies
MD-5828, TELENEȘTI, PISTRUIENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
GUBCA MIHAILadministrator—MD registry
ABRAMOVA LIDIAfounder—MD registry
COJOCARI ALEXANDRAfounder—MD registry
DRAGANEL ANAfounder—MD registry
DURNESCU MIHAILfounder—MD registry
FLOREAN NICOLAIfounder—MD registry
GUPCA MIHAILfounder—MD registry
GUTU ANTONfounder—MD registry
NEAGU CONSTANTINfounder—MD registry
NEAGU TAMARAfounder—MD registry
RACU PETRUfounder—MD registry
ROTARI ANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off