DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGRO - TARACLIA DS"
← SearchExport PDF
Cooperative dossier

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGRO - TARACLIA DS"

MD · COOPERATIVE · INCORPORATED 2005-01-27
KYBE ID: MD-1005603000791 · 1005603000791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGRO - TARACLIA DS"
md_companies
1005603000791
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2005-01-27
md_companies
2017-05-16
md_companies
MD-3929, rl. Cahul, s. Taraclia De Salcie
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TARACLIA DE SALCIE"activeCooperativa Agricolă de Producție și Consum "VALEA SALCIILOR"liquidatedGospodăria Țărănească "BANICA FIODOR FIODOR"liquidatedGospodăria Țărănească (de fermier) "ARMAN ALEXANDRU GHEORGHE S.TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "ARMAN EUGENIU GHEORGHE S.TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "ARMAN PETRU GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "AXENTI EVGHENI GHEORGHE S. TARACLIA DE SALCIE"activeGospodăria Țărănească (de fermier) "AXENTI GHEORGHE MIHAIL" s. Taraclia De SalcieactiveGospodăria Țărănească (de fermier) "AXENTII GHEORGHE NICOLAE" s.Taraclia de SalcieliquidatedGospodăria Țărănească (de fermier) "AXENTII GHEORGHE S. TARACLIA DE SALCIE"activeGospodăria Țărănească (de fermier) "AXENTII MARIA MULTIADOV"liquidatedGospodăria Țărănească (de fermier) "AXENTII MIHAIL VICTOR S. TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "AXENTII NICOLAE MIHAIL" S. TARACLIA DE SALCIEactiveGospodăria Țărănească (de fermier) "AXENTII TAMARA CONSTANTIN S. TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "BANICA PETRU TUDOR S.TARACLIA DE SALCIE"liquidatedGospodăria Țărănească (de fermier) "BANICA VARVARA HARALAMPIE"liquidatedGospodăria Țărănească (de fermier) "BANOV NATALIA VASILE" s.Taraclia de SalcieliquidatedGospodăria Țărănească (de fermier) "BEJAN ANA NICOLAE" s.Taraclia de SalcieliquidatedGospodăria Țărănească (de fermier) "BEJAN ECATERINA DIONIS"liquidatedGospodăria Țărănească (de fermier) "BEJAN EDUARD GHEORGHE S. TARACLIA DE SALCIE"active

+180 more

People with significant control

2 people
NameRoleFromSource
AXENTI GHEORGHEadministrator—MD registry
POPA VALERIUlichidator—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off