DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "DOBROGEANA-AGRO"
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Cooperative dossier

Cooperativa Agricolă de Producție "DOBROGEANA-AGRO"

MD · COOPERATIVE · INCORPORATED 2006-04-11
KYBE ID: MD-1006603001706 · 1006603001706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Cooperativa Agricolă de Producție "DOBROGEANA-AGRO"
md_companies
1006603001706
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2006-04-11
md_companies
2018-05-10
md_companies
MD-7319, rl. Cantemir, s. Cîrpești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CÎRPEȘTI" COOPliquidatedCooperativa de Întreprinzător "CÎRPEȘTEANCA"liquidatedFIRMA DE PRODUCTIE SI COMERT "CESEIDA" S.R.L.activeGospodăria Țărănească "AGROCLAS NEGRU VLADIMIR"activeGospodăria Țărănească "ANDONE SVETLANA BORIS"liquidatedGospodăria Țărănească "ANDONI VLADIMIR NICHITA"activeGospodăria Țărănească "ANDREI CHISTOL"activeGospodăria Țărănească "BEJENARU VLADIMIR ION"activeGospodăria Țărănească "BEJENARU VLADIMIR VLADIMIR"activeGospodăria Țărănească "BOIȘTEANU ION DUMITRU"liquidatedGospodăria Țărănească "BURDUH VALERIU PANTILEI"liquidatedGospodăria Țărănească "CHISTOL ANDREI TUDOR"activeGospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.CîrpeștiliquidatedGospodăria Țărănească "CIULEACU AURELIA ALEXEI" s.CîrpeștiliquidatedGospodăria Țărănească "DANALACHI TUDOR GRIGORE"liquidatedGospodăria Țărănească(de fermier) "ANDONE VITALIE TUDOR" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "APETRI ANATOLIE TUDOR"liquidatedGospodăria Țărănească (de fermier) "APETRI OLEG TUDOR"liquidatedGospodăria Țărănească(de fermier) "BÎZU ALEXANDRU IVAN" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "CERNAT ALEXANDRU ALEXANDRU" s.Cîrpeștiliquidated

+58 more

People with significant control

1 people
NameRoleFromSource
ȚANȚUC IVANadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off