DOSSIERS / COOPERATIVA POMILEGUMICULĂ "GLADIOLA"
← SearchExport PDF
Cooperative dossier

COOPERATIVA POMILEGUMICULĂ "GLADIOLA"

MD · COOPERATIVE · INCORPORATED 1997-07-15
KYBE ID: MD-1003600020341 · 1003600020341 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
COOPERATIVA POMILEGUMICULĂ "GLADIOLA"
md_companies
1003600020341
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1997-07-15
md_companies
MD-3733, mun. Chișinău, s. Trușeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

People with significant control

12 people
NameRoleFromSource
PROCOPCIUC VASILEadministratorMD registry
BURDUJAN IGORdirecţie de conducereMD registry
GOLEA INGAdirecţie de conducereMD registry
IACHIMOVSCHI NICOLAEdirecţie de conducereMD registry
ICHIM ALAdirecţie de conducereMD registry
MOGOREAN RUSLANdirecţie de conducereMD registry
PROCOPCIUC VASILEdirecţie de conducereMD registry
RAILEAN ROMANdirecţie de conducereMD registry
STAVILA ANDREIdirecţie de conducereMD registry
STOIANOV IURIdirecţie de conducereMD registry
ȚÎRA LILIAdirecţie de conducereMD registry
URSAN OLGAdirecţie de conducereMD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100