DOSSIERS / COOPERATIVA DE ÎNTREPRINZĂTOR "CÎRPEȘTEANCA"
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Cooperative dossier

Cooperativa de Întreprinzător "CÎRPEȘTEANCA"

MD · COOPERATIVE · INCORPORATED 2004-03-11
KYBE ID: MD-1004603001849 · 1004603001849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Cooperativa de Întreprinzător "CÎRPEȘTEANCA"
md_companies
1004603001849
md_companies
liquidated
md_companies
Cooperative de întreprinzător
md_companies
2004-03-11
md_companies
2019-07-08
md_companies
MD-7319, rl. Cantemir, s. Cîrpești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CÎRPEȘTI" COOPliquidatedCooperativa Agricolă de Producție "DOBROGEANA-AGRO"liquidatedFIRMA DE PRODUCTIE SI COMERT "CESEIDA" S.R.L.activeGospodăria Țărănească "AGROCLAS NEGRU VLADIMIR"activeGospodăria Țărănească "ANDONE SVETLANA BORIS"liquidatedGospodăria Țărănească "ANDONI VLADIMIR NICHITA"activeGospodăria Țărănească "ANDREI CHISTOL"activeGospodăria Țărănească "BEJENARU VLADIMIR ION"activeGospodăria Țărănească "BEJENARU VLADIMIR VLADIMIR"activeGospodăria Țărănească "BOIȘTEANU ION DUMITRU"liquidatedGospodăria Țărănească "BURDUH VALERIU PANTILEI"liquidatedGospodăria Țărănească "CHISTOL ANDREI TUDOR"activeGospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.CîrpeștiliquidatedGospodăria Țărănească "CIULEACU AURELIA ALEXEI" s.CîrpeștiliquidatedGospodăria Țărănească "DANALACHI TUDOR GRIGORE"liquidatedGospodăria Țărănească(de fermier) "ANDONE VITALIE TUDOR" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "APETRI ANATOLIE TUDOR"liquidatedGospodăria Țărănească (de fermier) "APETRI OLEG TUDOR"liquidatedGospodăria Țărănească(de fermier) "BÎZU ALEXANDRU IVAN" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "CERNAT ALEXANDRU ALEXANDRU" s.Cîrpeștiliquidated

+58 more

People with significant control

1 people
NameRoleFromSource
DULGHERU IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off