DOSSIERS / IN PROCES DE LICHIDARE AGT "VARZARESTI"
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Non-profit dossier

IN PROCES DE LICHIDARE AGT "VARZARESTI"

MD · NON-PROFIT · INCORPORATED 1994-05-18
KYBE ID: MD-24040 · 24040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
IN PROCES DE LICHIDARE AGT "VARZARESTI"
md_companies
24040
md_companies
liquidated
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1994-05-18
md_companies
2000-07-21
md_companies
MD-6439, NISPORENI, VĂRZĂREȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"activeGospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"liquidatedGospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"liquidatedINTREPRINDEREA INDIVIDUALA "ANA GUIDEA"liquidatedINTREPRINDEREA INDIVIDUALA "CODRENII OBADA"liquidatedINTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "IGOR TIMBUR"liquidatedINTREPRINDEREA INDIVIDUALA "M V-CUCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "PELAGHEIA PROFIRI"liquidatedÎntreprinzător Individual ANDRONACHE MARIAactiveÎntreprinzător Individual GULICA MIHAILactiveÎntreprinzător Individual TAISIA CĂRĂUȘliquidatedÎntreprinzător Individual TRIFAN TATIANAactiveSocietatea cu Răspundere Limitată "HOUSESAFE INNOVATION"activeSocietatea cu Răspundere Limitată IONELA ULINICIactiveSocietatea cu Răspundere Limitată PrintGiftactiveSocietate cu Răspundere Limitată ROZAFARMactiveSocietate cu Răspundere Limitată "TRADE-PAN"active

People with significant control

8 people
NameRoleFromSource
GUIDEA ILARIONadministrator—MD registry
ANDRONACHE VASILEfounder—MD registry
CUCIUC MIHAIfounder—MD registry
GUIDEA ILERIONfounder—MD registry
GUIDEA SERAFIMAfounder—MD registry
LOZAN FILIPINAfounder—MD registry
PROFIRE PETRUfounder—MD registry
URSU VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 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