DOSSIERS / COOPERATIVA DE PRODUCȚIE "DUBNA-AGRO"
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Cooperative dossier

Cooperativa de Producție "DUBNA-AGRO"

MD · COOPERATIVE · INCORPORATED 2007-03-02
KYBE ID: MD-1006607006204 · 1006607006204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Cooperativa de Producție "DUBNA-AGRO"
md_companies
1006607006204
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2007-03-02
md_companies
2012-02-22
md_companies
MD-3019, rl. Soroca, s. Dubna
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
FIRMA DE PRODUCȚIE ȘI COMERȚ "VISAGROMAG" S.R.L.activeFIRMA "PRIPICENI" S.R.L.liquidatedGospodăria Țărănească "CECAN VITALIE" din s.Dubna raionul SorocaactiveGospodăria Țărănească "MALAI RUSLAN SIMION"liquidatedGospodăria Țărănească "MALAI SIMION IACOV" s.Dubna raionul SorocaactiveGospodăria Țărănească "MOSCALU ANATOLIE VLADIMIR"liquidatedGospodăria Țărănească "MOSCALU IURIE VLADIMIR" s. Dubna rl. SorocaactiveGospodăria Țărănească "MOSCALU VLADIMIR IURIE"liquidatedGospodăria Țărănească "POPA DIANA VALENTIN" s.DubnaliquidatedGospodăria Țărănească "SACARA DANIELA NICOLAE"liquidatedGospodăria Țărănească "SOCHIRCA ANDREI GRIGORE" din s.Dubna, raionul SorocaactiveGospodăria Țărănească "SOCHIRCA LIVIU PETRU"liquidatedGospodăria Țărănească "SOCHIRCA MARIN PROFIRIE" s.Dubna raionul SorocaliquidatedGospodăria Țărănească "SOCHIRCA NICOLAE PAVEL" din s.Dubna, raionul SorocaactiveGospodăria Țărănească "SOCHIRCA NICOLAI VASILII" din s.Dubna, raionul SorocaliquidatedGospodăria Țărănească "SOCHIRCA VASILE FIODOR" s. DubnaactiveÎntreprinderea Individuală "BRUMAREȚCAIA SILVIA"liquidatedÎntreprinderea Individuală "GRIGOR LARISA"activeÎntreprinzător Individual "DUDULEANU VICTOR"liquidatedÎntreprinzător Individual "POPOVSCHI NELEA"active

+4 more

People with significant control

1 people
NameRoleFromSource
SOCHIRCA VASILEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off