DOSSIERS / ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"
← SearchExport PDF
Non-profit dossier

ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"

MD · NON-PROFIT · INCORPORATED 1998-01-23
KYBE ID: MD-4493715 · 4493715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"
md_companies
4493715
md_companies
active
md_companies
Asociaţia gospodăriilor ţărăneşti (de fermieri)
md_companies
1998-01-23
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
Gospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"liquidatedGospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"liquidatedIN PROCES DE LICHIDARE AGT "VARZARESTI"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

2 people
NameRoleFromSource
STRATULAT GHEORGHEadministrator—MD registry
MEMBRII GOSPODARIILOR TARANESTIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100