DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "SAMBAGRO"
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Cooperative dossier

Cooperativa Agricolă de Producție "SAMBAGRO"

MD · COOPERATIVE · INCORPORATED 2006-03-22
KYBE ID: MD-1006603001223 · 1006603001223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Cooperativa Agricolă de Producție "SAMBAGRO"
md_companies
1006603001223
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2006-03-22
md_companies
2023-11-28
md_companies
MD-5319, rl. Cahul, s. Iujnoe
md_companies

Companies at this address

69 total

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

Asociația de Economii și Împrumut "HOLMAGEA"activeGospodăria Țărănească (de fermier) "BALACCI LIDIA PETRU" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BALUȘCA ELENA PIOTR" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BALUȘCA VLADIMIR IVAN S. IUJNOE"activeGospodăria Țărănească (de fermier) "BEJENAR FEODOR NICOLAI S. IUJNOE"activeGospodăria Țărănească (de fermier) "BICHIR ANDREI VASILE" s. IujnoeactiveGospodăria Țărănească (de fermier) "BICHIR OLEG VASILE" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BICHIR VALENTINA ALEXEI" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "BOTICA DUMITRU EMANOIL S. IUJNOE"activeGospodăria Țărănească (de fermier) "BURCA NINA FEODOR S. IUJNOE"activeGospodăria Țărănească (de fermier) "CAMINSCHI ILIE ZAHARI S. IUJNOE"liquidatedGospodăria Țărănească (de fermier) "CARABEȚ NICOLAE GHEORGHI S. IUJNOE"activeGospodăria Țărănească (de fermier) "CARAIAN GRIGORI FIODOR" s. IujnoeactiveGospodăria Țărănească (de fermier) "CARPENCO ALEXANDR MIHAIL" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "CHETREAN MARIANA ION S. IUJNOE"liquidatedGospodăria Țărănească (de fermier) "CHILIOGLO OLGA NICOLAI" s.IujnoeliquidatedGospodăria Țărănească (de fermier) "CIOBAN ANDREI ION" s. IujnoeactiveGospodăria Țărănească (de fermier) "CIOBAN EVGHENIA NICOLAI" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "CIOBANU GALINA NICOLAE" s. IujnoeliquidatedGospodăria Țărănească (de fermier) "CLIMENCO MARIA VASILI" s. Iujnoeliquidated

+49 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Municipală "APEDUCT - IUJNOE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONMED-COM"Shared officer / director · 11 share thisÎntreprinderea Individuală "IGORAȘ-PALADI"Shared officer / director · 11 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "SVETLANA & CO"Shared officer / director · 11 share thisREVIMAT BUSINESS SRLShared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TERAS"Shared officer / director · 11 share thisÎntreprindere individuală "PALADI VASILE"Shared officer / director · 11 share thisANJOU ELECShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "VASILE PALADI" s. IujnoeShared officer / director · 11 share thisÎntreprinderea Mixtă "RENDAN-PLUS" Societate cu Răspundere LimitatăShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PALADI VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off