DOSSIERS / COPERATIVA AGRICOLĂ DE PRODUCȚIE "PLATANUL"
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Cooperative dossier

Coperativa Agricolă de Producție "PLATANUL"

MD · COOPERATIVE · INCORPORATED 1997-03-03
KYBE ID: MD-1005609000298 · 1005609000298 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Coperativa Agricolă de Producție "PLATANUL"
md_companies
1005609000298
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1997-03-03
md_companies
2005-01-20
md_companies
MD-3626, rl. Ungheni, s. Grozasca
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Gospodăria Țărănească (de fermier) "CEAGLEI SERGHEI PETRU"activeGospodăria Țărănească (de fermier) "CUCU VERA ION"liquidatedGospodăria Țărănească (de fermier) "POSTOLACHI GHEORGHE VECESLAV"activeGospodăria Țărănească (de fermier) "POSTOLACHI VEACESLAV VASILE"activeGospodăria Țărănească (de fermier) "RÎSÎPANU MIHAIL VASILE" s.GrozascaactiveGospodăria Țărănească (de fermier) "SERBUȘCO OLGA"activeGospodăria Țărănească (de fermier) "SUMAN IGOR VICTOR"activeGospodăria Țărănească "PASCARU ION" din satul Grozasca, raionul UngheniactiveÎntreprinderea Individuală "BUTOIAȘ-COZARI"liquidatedÎntreprinderea Individuală "COZARI ION"liquidatedÎntreprinderea Individuală "POSTOLACHI MIHAIL"liquidatedÎntreprinderea Individuală "POSTOLACHI VEACESLAV"activeÎntreprinderea Individuală "VASILE MARTÎNIUC"activeÎntreprinzător Individual "COZARI VADIM"liquidatedÎntreprinzătorul Individual "CUCU NELEA"activeÎntreprinzătorul Individual "GROSU LUCHERIA"activeÎntreprinzătorul Individual "SĂCULȚANU IGOR"liquidatedÎntreprinzătorul Individual "VISAN VERA"liquidatedSocietatea Comercială "NAVITLUX" S.R.L.activeSocietatea Comercială "OLVIPO" S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
ROMAN GHEORGHEadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN GHEORGHE (officer) matches PEP Gheorghe Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off