DOSSIERS / ASOCIATIA GOSPODARIILOR TARANESTI "TARANUL LIBER"
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Non-profit dossier

ASOCIATIA GOSPODARIILOR TARANESTI "TARANUL LIBER"

MD · NON-PROFIT · INCORPORATED 1994-12-19
KYBE ID: MD-492557 · 492557 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ASOCIATIA GOSPODARIILOR TARANESTI "TARANUL LIBER"
md_companies
492557
md_companies
liquidated
md_companies
Alte forme de asociaţii
md_companies
1994-12-19
md_companies
2001-01-16
md_companies
MD-3420, HÎNCEȘTI, CĂRPINENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
COOPERATIVA DE CONSUM CARPINENI A URECOOPliquidatedGOSPODARIA TARANEASCA "COLTA-AS"liquidatedGospodăria Țărănească (de fermier) BALANCO VICTOR ALEXANDRUliquidatedGospodăria Ţărănească (de fermier) "NUNU VICTOR TIMOFEI"liquidatedGOSPODARIA TARANEASCA "GOLBAN-IS"liquidatedGOSPODARIA TARANEASCA "SVL-STERBET"liquidatedGOSPODARIE TARANEASCA "CSZ-CIBOTARU"liquidatedINTREPRINDEREA INDIVIDUALA "ANGHEL-MIHAELA"liquidatedINTREPRINDEREA INDIVIDUALA "RADU-ANGHEL"liquidatedINTREPRINDEREA INDIVIDUALA "SINGEREANU-MIRA-NICA"liquidatedINTREPRINDEREA INDIVIDUALA "VICTORIA-PADURET"liquidatedSOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS LUSPIATactive

People with significant control

1 people
NameRoleFromSource
CHITII MIHAIadministrator—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