DOSSIERS / COOPERATIVA RAIONALĂ DE CONSUM "UNIVERSCOOP" DIN OR.DONDUȘENI
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Cooperativa Raională de Consum "UNIVERSCOOP" din or.Dondușeni

MD · COOPERATIVE · INCORPORATED 1992-09-30
KYBE ID: MD-1003604010991 · 1003604010991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cooperativa Raională de Consum "UNIVERSCOOP" din or.Dondușeni
md_companies
1003604010991
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1992-09-30
md_companies
MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 25
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUDÎMA ELENAadministrator—MD registry
CEBOTARI VALENTINdatele lipsesc—MD registry
CERVA ALEXANDRUdatele lipsesc—MD registry
COTORCEA CRISTIANdatele lipsesc—MD registry
GUDÎMA ELENAdatele lipsesc—MD registry
TAMOJNIC LIUBOVIdatele lipsesc—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100