DOSSIERS / COOPERATIVA DE ÎNTREPRINZĂTOR "VELBASAR"
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Cooperative dossier

Cooperativa de Întreprinzător "VELBASAR"

MD · COOPERATIVE · INCORPORATED 2002-06-04
KYBE ID: MD-1006602008155 · 1006602008155 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Cooperativa de Întreprinzător "VELBASAR"
md_companies
1006602008155
md_companies
liquidated
md_companies
Cooperative de întreprinzător
md_companies
2002-06-04
md_companies
2022-05-23
md_companies
MD-6218, rl. Sîngerei, s. Copăceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Centrul Medicilor de Familie "FRUMMEDFAM"activeCooperativa Agricolă de Producție "NORD-SERVICE"liquidatedCOOPERATIVA DE INTREPRINZATOR "CEMCAV-AGRO"activeGospodăria Țărănească "ABABII SERGHEI NICOLAE" s. CopăceniliquidatedGospodăria Țărănească "CERNOGAL NICOLAI VASILE" s. CopăceniactiveGospodăria Țărănească (de fermier) "ABABII NICOLAE SIMION"activeGospodăria Țărănească (de fermier) "BABEI LUDMILA"liquidatedGospodăria Țărănească (de fermier) "MACARI DANIEL SIMION"liquidatedGospodăria Țărănească (de fermier) "NICA CRISTINA VASILE"liquidatedGospodăria Țărănească (de fermier) "NICA VASILE"liquidatedGospodăria Țărănească (de fermier) "ROTARI EUGENIU EREMIA"liquidatedGospodăria Țărănească (de fermier) "URECHE GHEORGHE ION"liquidatedGospodăria Țărănească "DOBROJAN NICOLAI" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "DRON OXANA MIHAIL" s. CopăceniliquidatedGospodăria Țărănească "NICA SERGIU VASILE" s. CopăceniactiveGospodăria Țărănească "RACU GHEORGHI" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "RACU NICOLAE" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "SOLTAN TAMARA" s. CopăceniliquidatedInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE COPĂCENI"activeINTREPRINDEREA INDIVIDUALA "ANA MARIA"liquidated

+60 more

People with significant control

1 people
NameRoleFromSource
DOBROGEANU VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 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