DOSSIERS / COOPERATIVA COMERCIALĂ DE PRODUCȚIE "GHIRIDO"
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Cooperative dossier

COOPERATIVA COMERCIALĂ DE PRODUCȚIE "GHIRIDO"

MD · COOPERATIVE · INCORPORATED 1997-07-16
KYBE ID: MD-1003600109471 · 1003600109471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA COMERCIALĂ DE PRODUCȚIE "GHIRIDO"
md_companies
1003600109471
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1997-07-16
md_companies
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUȚU OLGAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100