DOSSIERS / COOPERATIVA DE CONSUM DIN PELIVAN
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Cooperative dossier

COOPERATIVA DE CONSUM DIN PELIVAN

MD · COOPERATIVE · INCORPORATED 1992-10-09
KYBE ID: MD-1003606011464 · 1003606011464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CONSUM DIN PELIVAN
md_companies
1003606011464
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1992-10-09
md_companies
MD-3540, rl. Orhei, s. Pelivan
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

Gospodăria Țărănească "COROBCA IGOR VALERIAN"activeGospodăria Țărănească "CREȚU MARCEL ION"liquidatedGospodăria Țărănească(de fermier) "ADOMNIȚA MARIN LEONTIE"activeGospodăria Țărănească (de fermier) "BOTEA MIHAIL FIODOR"liquidatedGospodăria Țărănească (de fermier) "CHIȘLARU NICOLAE PAVEL"activeGospodăria Țărănească(de fermier) "FRUNZE ADRIAN NICOLAE"activeGospodăria Țărănească "FRUNZE IVAN NICOLAE"activeGospodăria Țărănească "FRUNZE OCTAVIAN NICOLAI"activeGospodăria Țărănească "LUNGU OCTAVIAN"activeGospodăria Țărănească "OBREJA ALEXEI"liquidatedGospodăria Țărănească "PLÎNGĂU ALEXEI CARP"activeGospodăria Țărănească "PLÎNGĂU INGA CARP"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PELIVAN"liquidatedÎntreprinderea Individuală "ADOMNIȚA DIANA"liquidatedÎntreprinderea Individuală "A.FRUNZE"liquidatedÎntreprinderea Individuală "ANATOL ARSENI"liquidatedÎntreprinderea Individuală "BALEANU ROMAN"liquidatedÎntreprinderea Individuală "BOTNARENCU VICTOR"liquidatedÎntreprinderea Individuală "BOZÎEAC LUDMILA"liquidatedÎntreprinderea Individuală "B.PERETEATCU"active

+138 more

People with significant control

1 people
NameRoleFromSource
BOTNARENCO GAVRILadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100