DOSSIERS / ASOCIATIA "TABANI"
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Non-profit dossier

ASOCIATIA "TABANI"

MD · NON-PROFIT · INCORPORATED 1993-01-28
KYBE ID: MD-77991 · 77991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
ASOCIATIA "TABANI"
md_companies
77991
md_companies
liquidated
md_companies
Asociaţie
md_companies
1993-01-28
md_companies
2000-01-19
md_companies
MD-4738, BRICENI, TABANI
md_companies

Companies at this address

28 total
INTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "CLUBNICICA-MATEICO"liquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-DODU" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "FELICS"ZAPOROJAN VASILIE IONliquidatedINTREPRINDEREA INDIVIDUALA "FIAT"-LEPORDAliquidatedINTREPRINDEREA INDIVIDUALA "FLORICICA-PALAMARCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "GRIGORIE BANCIUL"liquidatedINTREPRINDEREA INDIVIDUALA "LEPORDA L.V."liquidatedINTREPRINDEREA INDIVIDUALA "LIRA-BANCIU"liquidatedINTREPRINDEREA INDIVIDUALA "LIUBAVUSCA-BARLADEAN ION PETRU"liquidatedINTREPRINDEREA INDIVIDUALA "MARTISOR-EPURI"liquidatedINTREPRINDEREA INDIVIDUALA "MIHAELA-LEPORDA"liquidatedINTREPRINDEREA INDIVIDUALA "MILFORD"-CHICAROSliquidatedINTREPRINDEREA INDIVIDUALA "MIORITA-NIRONES" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "MIORITA"-NIRONES ION DUMITRUliquidatedINTREPRINDEREA INDIVIDUALA "MOLDOVAN A.G."liquidatedINTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIUliquidatedINTREPRINDEREA INDIVIDUALA "ORNAMENT-BOLDU" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "STRELET-GOROBET"liquidatedINTREPRINDEREA INDIVIDUALA "TACU A.GH."liquidated

+8 more

Connections

7 links
Shared operator — likely the same administrator
VALY& DODY MARKET S.R.L.Shared officer / director · 3 share thisVADOCONFRIG S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SPERANȚA-HLINAIA"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VIISOARA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FARM-SPERANȚA"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LORANG"Shared officer / director · 6 share thisASOCIATIA "MARCAUTI"Shared officer / director · 6 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
DODU VALENTINadministrator—MD registry
PERSOANELE FIZICEfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off