DOSSIERS / COOPERATIVA DE CONSUM DIN OR.EDINEȚ
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Cooperative dossier

COOPERATIVA DE CONSUM DIN OR.EDINEȚ

MD · COOPERATIVE · INCORPORATED 1992-08-25
KYBE ID: MD-1003604152741 · 1003604152741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COOPERATIVA DE CONSUM DIN OR.EDINEȚ
md_companies
1003604152741
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1992-08-25
md_companies
MD-4601, EDINEȚ, mun. Edineț, Independenței, 118
md_companies

Connections

13 links
Shared operator — likely the same administrator
Cooperativa de Consum "UNIVERSALCOOP DIN OR.EDINEȚ"Shared registered address · 2 share thisGospodăria Țărănească "PUȘCUȚA VICTOR VASILE"Shared officer / director · 2 share thisÎntreprinderea Individuală "VALERIU COSOVAN"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "JĂNICA-GRUP"Shared officer / director · 4 share thisÎntovărășirea Pomicolă "NOVA BAHUS"Shared officer / director · 4 share thisSocietatea Comercială "MAXIMOS-PAN" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "STRUCTURA"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CALPIET-NORD"Shared officer / director · 5 share thisÎntreprinzător Individual "LISIȚIN OLEG"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CONDOR"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VENASTIC"Shared officer / director · 5 share thisFirma "ANRI-AGRO" Societatea cu Răspundere LimitatăShared officer / director · 5 share thisFirma "LAZISER" Societate cu Răspundere LimitatăShared officer / director · 5 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

6 people
NameRoleFromSource
PASCARI LEONIDadministrator—MD registry
COSOVAN VALERIUdatele lipsesc—MD registry
DIACONU LARISAdatele lipsesc—MD registry
LISIȚIN OLEGdatele lipsesc—MD registry
PASCARI LEONIDdatele lipsesc—MD registry
PUȘCUȚA VICTORdatele lipsesc—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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