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Cooperative dossier

Cooperativa de Producție "TALNOX-AGRO"

MD · COOPERATIVE · INCORPORATED 2007-12-14
KYBE ID: MD-1007606007326 · 1007606007326 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCooperativa de Producție "TALNOX-AGRO"

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Registration1007606007326

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Statusactive

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TypeCooperativă de producţie (inclusiv agricole)

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Incorporated2007-12-14

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Registered addressMD-3518, rl. Orhei, s. Chiperceni

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

Asociația de Economii și Împrumut "VALEA TEIULUI"active COOPERATIVA DE CONSUM CHIPERCENIactive Cooperativa de Consum "MĂRĂCINI"liquidated Cooperativa de Întreprinzător "NUCCES"active Cooperativa "RAPID"liquidated Gospodăria Țărănească "ALBINUȚA"active Gospodăria Țărănească "BADAN ALEXANDRU VICTOR" din s.Chiperceni, raionul Orhei.active Gospodăria Țărănească "BADAN" din s.Chiperceni, raionul Orhei.active Gospodăria Țărănească "BADAN VICTOR SERAFIM" din s.Chiperceni, raionul Orhei.active Gospodăria Țărănească "COTRUȚA PETRU SIMION"active Gospodăria Țărănească "COTRUȚA VERONICA ION"liquidated Gospodăria Țărănească(de fermier) "BULGAC PETRU ALEXANDRU"active Gospodăria Țărănească (de fermier) "CONDREA MIHAIL FIODOR"liquidated Gospodăria Țărănească(de fermier) "PERFECT-FRUITS"active Gospodăria Țărănească "MIHAIL BĂETRĂU"active Gospodăria Țărănească "NICOLAE ALEXANDRU DVORNIC"active Gospodăria Țărănească "SERCHELI ELENA CONSTANTIN"active Gospodăria Țărănească "SURCHICIN ANATOLIE FEODOSIE"active Gospodăria Țărănească "ȚÎPU VASILE EREMIA"active Gospodăria Țărănească "TODIȚA ANATOLII GHEORGHE" din s. Chiperceni, raionul Orheiactive

+74 more

People with significant control

2 people

Name	Role	From	Source
DVORNIC NICOLAE	administrator	—	MD registry
ROTARU VALENTIN	lichidator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100