DOSSIERS / ÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOP
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Cooperative dossier

ÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOP

MD · COOPERATIVE · INCORPORATED 1997-10-06
KYBE ID: MD-1007600061476 · 1007600061476 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOP
md_companies
1007600061476
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1997-10-06
md_companies
MD-2082, mun. Chișinău, s. Colonița
md_companies

Companies at this address

105 total

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

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "COLONIȚA - AGRO"activeFirma Industrial-Agricolă "CORONADO-TEX" S.R.L.liquidatedFirma Industrial-Agricolă "MARTELI BAS" S.R.L.liquidatedFIRMA "PERSEI" S.R.L.activeGospodăria Țărănească (de fermier) "CIOBU TUDOR"liquidatedGospodăria Țărănească (de fermier) "CIORBĂ VALERIU"liquidatedGospodăria Țărănească (de Fermier) "MAHU DUMITRU"activeGospodăria Țărănească din s.Colonița mun.Chișinău "TABACAR SIMION"activeÎntreprinderea Individuală "AFACERI NOROCOASE CRIVAIA"liquidatedÎntreprinderea Individuală "BURLAC IGOR"activeÎntreprinderea Individuală "COTIGA LARISA"liquidatedÎntreprinderea Individuală "COTOVIȚCHI ANDREI"liquidatedÎntreprinderea Individuală "CROITOR NATALIA"liquidatedÎntreprinderea Individuală "DIDACT-MĂRGINEANU"activeÎntreprinderea Individuală "ESTELA-CIUPAC"liquidatedÎntreprinderea Individuală "FLOCA ALA"liquidatedÎntreprinderea Individuală "FOIU-IRINA"activeÎntreprinderea Individuală "LUCHIAN VEACESLAV"liquidatedÎntreprinderea Individuală "LUCHIAN-VISA"liquidatedÎntreprinderea Individuală "MALACHI ELENA"active

+85 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXPERT GRUP CONSALTING"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "NORA-PLASTIC"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "NORA MULTIMEDIA"Shared officer / director · 3 share thisNOVA PORTA TEAM S.R.L.Shared officer / director · 4 share thisÎntreprinderea Individuală "GABI-COTOMAN"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ANTARES AGRO"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ AGROPERCICOMShared officer / director · 4 share thisSocietatea Comercială "BUNESCU PLUS" S.R.L.Shared officer / director · 4 share thisNOVA PORTA TEAM S.R.L.Shared officer / director · 4 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

6 people
NameRoleFromSource
MUNTEANU SILVIANadministrator—MD registry
BELICENCO IVANdirecţie de conducere—MD registry
BUNESCU EUGENIUdirecţie de conducere—MD registry
COTOMAN IONdirecţie de conducere—MD registry
DONȚOV DMITRIdirecţie de conducere—MD registry
MUNTEANU SILVIANdirecţie de conducere—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100