DOSSIERS / ASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "COLINA AGRICULTORULUI"
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Cooperative dossier

Asociația Gospodăriilor Țărănești "COLINA AGRICULTORULUI"

MD · COOPERATIVE · INCORPORATED 1995-07-24
KYBE ID: MD-1003606011903 · 1003606011903 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Asociația Gospodăriilor Țărănești "COLINA AGRICULTORULUI"
md_companies
1003606011903
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1995-07-24
md_companies
MD-3514, rl. Orhei, s. Brăviceni
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 "BRĂVICENI CREDIT"activeAsociația Gospodăriilor Țărănești "LAGER"liquidatedCooperativa de Consum "PASAREA ALBĂ"activeCOOPERATIVA DE CONSUM "PELIN AMAR"activeCooperativa de Consum "RAFINAT"liquidatedCooperativa de Întreprinzător "AGRO-BRĂVICENI"activeCooperativa de Întreprinzător "FURAJ-LACT"activeCooperativa de Producție "MEZELBRAV"activeCooperativa de Producție "NATURPRODBRAV"activeGospodăria Țărănească "BALEANU GRIGORE IOANN"liquidatedGospodăria Țărănească "BALEANU VICTORIA ANDREI"activeGospodăria Țărănească "CARAMAN GRIGORE SIMION"activeGospodăria Țărănească "CEBOTARI IURIE MIHAIL"activeGospodăria Țărănească "COJOCARI RUSLAN" din satul Brăviceni, raionul OrheiactiveGospodăria Țărănească (de fermier) "BALEANU STEPAN FIODOR"liquidatedGospodăria Țărănească (de fermier) "CARAMAN DUMITRU SIMION"activeGospodăria Țărănească (de fermier) "ERHAN VALERIU IACOB"liquidatedGospodăria Țărănească (de fermier) "MAȚENCU CRISTIAN GHEORGHE"activeGospodăria Țărănească "ERHAN GRIGORE ANDREI"liquidatedGospodăria Țărănească "ERHAN TUDOR GRIGORE"active

+74 more

People with significant control

1 people
NameRoleFromSource
TICU GRIGOREadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100