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

ASOCIATIA GOSPODARIILOR TARANESTI "SPICUSOR"

MD · NON-PROFIT · INCORPORATED 1994-03-18
KYBE ID: MD-183915 · 183915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA GOSPODARIILOR TARANESTI "SPICUSOR"
md_companies
183915
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1994-03-18
md_companies
2000-10-25
md_companies
MD-5836, TELENEȘTI, VEREJENI
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea în Comandită "INSOTITOR"Shared officer / director · 2 share thisGOSPODARIA TARANEASCA "RAZMERITA MARIA P."Shared registered address · 8 share thisGOSPODARIA TARANEASCA "BIRCA EL S"Shared registered address · 8 share thisGOSPODARIA TARANEASCA "GOREA V T"Shared registered address · 8 share thisASOCIATIA GOSPODARIILOR TARANESTI "PORUMBEL"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată NIPO-LOGISTICShared registered address · 8 share thisASOCIATIILOR GOSPODARIILOR TARANESTI "MUGUREL"Shared registered address · 8 share thisGOSPODARIA TARANEASCA "STRATULAT C.V" I.IShared registered address · 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

2 people
NameRoleFromSource
IAPARA GRIGOREadministrator—MD registry
MEMBRII ASOCIATIEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 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