DOSSIERS / COOPERATIVA DE CONSUM CHIPERCENI
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Cooperative dossier

COOPERATIVA DE CONSUM CHIPERCENI

MD · COOPERATIVE · INCORPORATED 1992-09-30
KYBE ID: MD-1003606007915 · 1003606007915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM CHIPERCENI
md_companies
1003606007915
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1992-09-30
md_companies
MD-3518, rl. Orhei, s. Chiperceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

Asociația de Economii și Împrumut "VALEA TEIULUI"activeCooperativa de Consum "MĂRĂCINI"liquidatedCooperativa de Întreprinzător "NUCCES"activeCooperativa de Producție "TALNOX-AGRO"activeCooperativa "RAPID"liquidatedGospodăria Țărănească "ALBINUȚA"activeGospodăria Țărănească "BADAN ALEXANDRU VICTOR" din s.Chiperceni, raionul Orhei.activeGospodăria Țărănească "BADAN" din s.Chiperceni, raionul Orhei.activeGospodăria Țărănească "BADAN VICTOR SERAFIM" din s.Chiperceni, raionul Orhei.activeGospodăria Țărănească "COTRUȚA PETRU SIMION"activeGospodăria Țărănească "COTRUȚA VERONICA ION"liquidatedGospodăria Țărănească(de fermier) "BULGAC PETRU ALEXANDRU"activeGospodăria Țărănească (de fermier) "CONDREA MIHAIL FIODOR"liquidatedGospodăria Țărănească(de fermier) "PERFECT-FRUITS"activeGospodăria Țărănească "MIHAIL BĂETRĂU"activeGospodăria Țărănească "NICOLAE ALEXANDRU DVORNIC"activeGospodăria Țărănească "SERCHELI ELENA CONSTANTIN"activeGospodăria Țărănească "SURCHICIN ANATOLIE FEODOSIE"activeGospodăria Țărănească "ȚÎPU VASILE EREMIA"activeGospodăria Țărănească "TODIȚA ANATOLII GHEORGHE" din s. Chiperceni, raionul Orheiactive

+74 more

People with significant control

7 people
NameRoleFromSource
REVENCO MARIAadministrator—MD registry
MURAVSCAIA IOANAdatele lipsesc—MD registry
POPESCU SVETLANAdatele lipsesc—MD registry
REVENCO MARIAdatele lipsesc—MD registry
RUSU NADEJDAdatele lipsesc—MD registry
SULIMIC NATALIAdatele lipsesc—MD registry
PANAS VLADIMIRlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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