DOSSIERS / COOPERATIVA AGRICOLĂ DE ÎNTREPRINZĂTOR DE PRESTĂRI SERVICII "TERSIMEDA"
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Cooperative dossier

Cooperativa Agricolă de Întreprinzător de Prestări Servicii "TERSIMEDA"

MD · COOPERATIVE · INCORPORATED 2003-08-13
KYBE ID: MD-1003602020666 · 1003602020666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Cooperativa Agricolă de Întreprinzător de Prestări Servicii "TERSIMEDA"
md_companies
1003602020666
md_companies
liquidated
md_companies
Cooperative de întreprinzător
md_companies
2003-08-13
md_companies
2019-05-29
md_companies
MD-4921, rl. Glodeni, s. Dușmani
md_companies

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "DUȘMANI"activeAsociația Gospodăriilor Țărănești "PRIVAT-PRIM"liquidatedGospodăria Țărănească "BUDAIANU VASILE" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "GARȘTEA GRIGORE" s. DușmaniliquidatedGospodăria Țărănească "GHILEȚCHII VASILE LEOVA" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "GHILEȚCHI SERGIU" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "ION TABARAN" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "ISTRATII ION MIHAIL" s. DușmaniactiveGospodăria Țărănească "ISTRATII IRAIDA VASILE"activeGospodăria Țărănească "IURIE ȚURCANU" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "LAURA CONDREA I" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "PRUNCEAC ARTIOM VASILE" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "PRUNCEAC IVAN NICOLAI" s.Dușmani raionul GlodeniliquidatedGospodăria Țărănească "SOLZA RADU" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "ȘOVA IRINA ION" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "TABARAN JANA VASILE" s. Dușmani raionul GlodeniactiveGospodăria Țărănească "ȚĂRNĂ MARIA VASILE" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "TCACIUC RODICA EVGHENI" s.DușmaniliquidatedGospodăria Țărănească "TINCU PETRU PETRU" s.Dușmani raionul GlodeniactiveGospodăria Țărănească "ȚURCANU" s.Dușmani raionul Glodeniliquidated

+44 more

Connections

7 links
Shared operator — likely the same administrator
Întreprinzător Individual "UȘURELU ION"Shared officer / director · 8 share thisAGRO HORTI STAR SRLShared officer / director · 8 share thisÎntreprinderea Individuală "UȘURELU ION"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NIALEX"Shared officer / director · 8 share thisVIGA SERV SRLShared officer / director · 8 share thisFOTO YONII S.R.L.Shared officer / director · 8 share thisDRADIATRANS SRLShared officer / director · 8 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

1 people
NameRoleFromSource
UȘURELU IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off