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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "GRIBOVA-AGRO"

MD · COOPERATIVE · INCORPORATED 2004-02-20
KYBE ID: MD-1004607001168 · 1004607001168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA AGRICOLA DE PRODUCTIE "GRIBOVA-AGRO"
md_companies
1004607001168
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2004-02-20
md_companies
MD-5223, rl. Drochia, s. Gribova
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

Asociația de Economii și Împrumut "BOIANCA NORD"activeCooperativa de Consum "DIN NĂDUȘITA"liquidatedFirma Agricolă de Producție și Comerț "GRIBOVEANCA-AGRO" Societatea cu Răspundere LimitatăliquidatedGospodăria Țărănească "BADEL PETRU" s. Gribova raionul DrochiaactiveGospodăria Țărănească "BEJAN ANDREI" din s. Gribova r. DrochiaactiveGospodăria Țărănească "BEȚIVU BORIS"activeGospodăria Țărănească "BEȚIVU DUMITRU GHEORGHE"activeGospodăria Țărănească "BEȚIVU VALERIU"activeGospodăria Țărănească "BEȚIVU VIOREL"activeGospodăria Țărănească "BURLACU AURORA"liquidatedGospodăria Țărănească "CREȚU VADIM VALERIU"activeGospodăria Țărănească "CUJBA MARIN" din s. Gribova raionul DrochiaactiveGospodăria Țărănească "DELEU VALERI"liquidatedGospodăria Țărănească "GODOROGEA ION ION"activeGospodăria Țărănească "GROZAVU VASILE"liquidatedGospodăria Țărănească "LISU SERGIU VASILE"activeGospodăria Țărănească "MAZUR SERGHEI"activeGospodăria Țărănească "PAVLIC VIOREL"activeGospodăria Țărănească "PÎNZARI ION" s. GribovaactiveGospodăria Țărănească "PÎNZARU SILVIA"liquidated

+69 more

People with significant control

1 people
NameRoleFromSource
CEBOTARU VICTORadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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