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

ASOCIATIA GOSPODARIILOR TARANESTI "PORUMBEL"

MD · NON-PROFIT · INCORPORATED 1994-05-18
KYBE ID: MD-184010 · 184010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA GOSPODARIILOR TARANESTI "PORUMBEL"
md_companies
184010
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1994-05-18
md_companies
2000-10-25
md_companies
MD-5836, TELENEȘTI, VEREJENI
md_companies

Connections

9 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "A.P.CHIHAI"Shared officer / director · 3 share thisGospodăria Țărănească "CHIHAI ALEXANDRU PINTILIE"Shared officer / director · 3 share thisGOSPODARIA TARANEASCA "STRATULAT C.V" I.IShared registered address · 8 share thisASOCIATIA GOSPODARIILOR TARANESTI "SPICUSOR"Shared registered address · 8 share thisGOSPODARIA TARANEASCA "RAZMERITA MARIA P."Shared registered address · 8 share thisGOSPODARIA TARANEASCA "GOREA V T"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 "BIRCA EL S"Shared 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

1 people
NameRoleFromSource
CHIHAI ALEXANDRUadministrator—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