DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGROBALABAN"
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Cooperative dossier

Cooperativa Agricolă de Producție "AGROBALABAN"

MD · COOPERATIVE · INCORPORATED 2002-03-05
KYBE ID: MD-1003610000018 · 1003610000018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Cooperativa Agricolă de Producție "AGROBALABAN"
md_companies
1003610000018
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2002-03-05
md_companies
2014-12-23
md_companies
MD-7414, rl. Taraclia, s. Balabanu
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN S.BALABAN" COOP.activeGospodăria Țărănească "ARMANU"liquidatedGospodăria Țărănească (de fermier) "BELDIMAN SERGHEI" s.BalabanuactiveGospodăria Țărănească (de fermier) "BULGARU ANATOLIE PANTELEI" s.BalabanuliquidatedGospodăria Țărănească (de fermier) "CAVLAC-NICOLAI"liquidatedGospodăria Țărănească (de fermier) "COCEV-GHEORGHI"liquidatedGospodăria Țărănească (de fermier) "DERIVOLCOV MIHAILDMITRI" s.BalabanuactiveGospodăria Țărănească (de fermier) "D-IZVORAȘ" s. BalabanuactiveGospodăria Țărănească (de fermier) "DORNEA DUMITRU GHEORGHE" s.BalabanuactiveGospodăria Țărănească (de fermier) "DORNEA VALENTINA"activeGospodăria Țărănească (de fermier) "DORNEA VALERII" s.BalabanuliquidatedGospodăria Țărănească (de fermier) "HLIBICIUC" s.BalabanuliquidatedGospodăria Țărănească (de fermier) "MACOVEI DUMITRU VASILE" s.BalabanuactiveGospodăria Țărănească (de fermier) "MARINEL" s.BalabanuliquidatedGospodăria Țărănească (de fermier) "PAVEL-GHEORGII"liquidatedGospodăria Țărănească(de fermier) "PRISĂCARU DUMITRU DUMITRU" s.BalabanuactiveGospodăria Țărănească (de fermier) "SANDU-BULGARU"liquidatedGospodăria Țărănească (de fermier) "SENDREA ANDREI IVAN" s.BalabanuliquidatedGOSPODĂRIA TĂRĂNEASCĂ (DE FERMIER) "SERCHELI MARIA VASILI" s.BalabanuactiveGospodăria Țărănească (de fermier) "SPICUȘOR" s.Balabanuliquidated

+28 more

People with significant control

2 people
NameRoleFromSource
NEAMȚU GHENADIEadministrator—MD registry
Î.I. "NACU ANATOLIE"lichidator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off