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Cooperative dossier

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "ALEXVOL-AGRO"

MD · COOPERATIVE · INCORPORATED 2006-12-06
KYBE ID: MD-1006604006340 · 1006604006340 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLĂ DE PRODUCȚIE "ALEXVOL-AGRO"
md_companies
1006604006340
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2006-12-06
md_companies
2015-10-12
md_companies
MD-4612, rl. Edineț, s. Alexăndreni
md_companies

Companies at this address

59 total

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

Gospodăria Țărănească "BOSTAN VICTOR"activeGospodăria Țărănească "CARAULAN NICOLAE MIHAIL" s.AlexăndreniactiveGospodăria Țărănească "CAȘCAVAL MINODORA"liquidatedGospodăria Țărănească "CAȘCAVAL VASILE"activeGospodăria Țărănească "CATERINCIUC VADIM"activeGospodăria Țărănească "FETCO ADRIAN"activeGospodăria Țărănească "FETCO ALEXANDRU"activeGospodăria Țărănească "FETCO DIANA ANATOLIE"activeGospodăria Țărănească "FETCU VALENTIN GHEORGHE" s.AlexăndreniactiveGospodăria Țărănească "GAVRIȘ ANASTASIA ALEXEI"liquidatedGospodăria Țărănească "GAVRIȘ ION"activeGospodăria Țărănească "PIDSADNIUC SERGHEI ANATOLI" s.AlexăndreniactiveÎntreprinderea Individuală "BUDEI M. C."liquidatedÎntreprinderea Individuală "BUDEI NADEJDA"activeÎntreprinderea Individuală "CARAULAN A.A."liquidatedÎntreprinderea Individuală "CARAULAN V.I."liquidatedÎntreprinderea Individuală "CARAULAN VICTOR"liquidatedÎntreprinderea Individuală "CARMEN"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "CHISTRUGA N.N."liquidatedÎntreprinderea Individuală "COSER VALENTIN"liquidated

+39 more

Connections

4 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "VOLEAC ION ALEXEI"Shared officer / director · 5 share thisSOCIETATEA PE ACTIUNI "PRIMPAS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "STECORT"Shared officer / director · 5 share thisÎntreprinderea Individuală "ELENA-VOLEAC"Shared officer / director · 5 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
VOLEAC IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 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