DOSSIERS / COOPERATIVA DE ÎNTREPRINZĂTOR "AGROTODOS"
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Cooperative dossier

Cooperativa de Întreprinzător "AGROTODOS"

MD · COOPERATIVE · INCORPORATED 2005-01-04
KYBE ID: MD-1004603007047 · 1004603007047 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Cooperativa de Întreprinzător "AGROTODOS"
md_companies
1004603007047
md_companies
liquidated
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
2005-01-04
md_companies
2015-05-06
md_companies
MD-3912, rl. Cahul, s. Andrușul De Sus
md_companies

Companies at this address

109 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "ANDRUȘANCA"activeCOOPERATIVA DE ÎNTREPRINZĂTOR "AGROMEC-ANDRUȘUL DE SUS"activeGospodăria Țărănească "CEBAN ADRIAN PETRU" s. Andrușul de SusactiveGospodăria Țărănească "CULIN GHEORGHE ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "AFTENI VASILE ACHIM" s.Andrușul de susliquidatedGospodăria Țărănească (de fermier) "AVRAMENCO ANDREI VICTOR S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "AVRAMENCO ELENA VASILE S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "BABAIANU EFROSINIA PETRU" s.Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "BALCĂNUȚĂ ARTUR NICOLAE" s.Andrușul de susliquidatedGospodăria Țărănească (de fermier) "BALCĂNUȚĂ NICOLAE PETRU S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "BASARAB NATALIA TUDOR" s. Andrușul De SusliquidatedGospodăria Țărănească (de fermier) "BASARAB STEPAN MARIN" s. Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "BLANARI CRISTINA FLOR" s.Andrușul de SusactiveGospodăria Țărănească (de fermier) "BOLFUN FIODOR ALEXANDR" s.Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "CEBANU NINA MIHAIL S.ANDRUȘUL DE SUS"liquidatedGospodăria Țărănească (de fermier) "CEBANU VALENTINA VLADIMIR S. ANDRUȘUL DE SUS"liquidatedGospodăria Țărănească(de fermier) "CIOBANU MIHAIL ION" s. Andrușul De SusactiveGospodăria Țărănească (de fermier) "CIOBANU NICOLAE ION" s. Andrușul de SusactiveGospodăria Țărănească (de fermier) "CIOBANU VICTOR SERGIU" s. Andrușul De SusactiveGospodăria Țărănească (de fermier) "CODREANU ION NICOLAE" s.Andrușul de susliquidated

+89 more

Connections

4 links
Shared operator — likely the same administrator
ASOCIATIA GOSPODARIILOR TARANESTI "CUCORENI-AGRO"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "TODOS NICOLAE PETRU" s. Andrușul de SusShared officer / director · 5 share thisÎntreprinderea Individuală "TODOS"Shared officer / director · 5 share thisÎntreprinderea Individuală "NICUȘOR-TODOS"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TODOS NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off