DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "ZACRAT"
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Cooperative dossier

Cooperativa agricolă de producție "ZACRAT"

MD · COOPERATIVE · INCORPORATED 1997-04-18
KYBE ID: MD-1005606005605 · 1005606005605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Cooperativa agricolă de producție "ZACRAT"
md_companies
1005606005605
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1997-04-18
md_companies
2006-07-20
md_companies
MD-5435, rl. Rezina, s. Tarasova
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Asociația de Economii și Împrumut "VALEA NISTRULUI"liquidatedGospodăria Țărănească (de fermier) "BRAȘOVEANU VITALIE"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "MARDARE IGOR MIHAIL"activeGospodăria Țărănească ( de fermier) "PASCARI MIHAIL"activeGospodăria Țărănească "MARDARE NATALIA MIHAIL" din satul Tarasova, raionul RezinaactiveGospodăria Țărănească "PASCARI RADU ION" din satul Tarasova, raionul RezinaactiveGospodăria Țărănească "ROTARIU MONICA-MIHAELA" din satul Tarasova, raionil RezinaactiveÎntreprinderea Individuală "GLADUNEAC GALINA"activeÎntreprinderea Individuală "VADIM-MOROI"liquidatedÎntreprinderea Individuală "VALENTINA CEBAN"activeSocietatea cu Răspundere Limitată "CRÎJANOVSCHI TUR"liquidatedSocietatea cu Răspundere Limitată "PIF-MATCOM"activeSocietatea cu Răspundere Limitată "TATIANA CRÎJANOVSCHI"activeSocietatea cu Răspundere Limitată "VALCOMSER"liquidated

People with significant control

1 people
NameRoleFromSource
NICOLAE ANDREIadministrator—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE ANDREI (officer) matches PEP Andrei Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAE ANDREI (officer) matches PEP Andrei Nicolae — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off