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Cooperative dossier

COOPERATIVA DE ÎNTREPRINZĂTOR "NUTRI-SERV"

MD · COOPERATIVE · INCORPORATED 2008-12-12
KYBE ID: MD-1008604006757 · 1008604006757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA DE ÎNTREPRINZĂTOR "NUTRI-SERV"
md_companies
1008604006757
md_companies
liquidated
md_companies
Cooperative de întreprinzător
md_companies
2008-12-12
md_companies
2026-07-09
md_companies
MD-4631, rl. Edineț, s. Gordinești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "GORDINEȘTI-EDINEȚ"activeCooperativa Agricolă de Producție "AGRO-PALVIR"liquidatedCooperativa Agricolă de Producție "GORAGRO-PRIM"liquidatedGospodăria Țărănească "ALBU ANATOLIE"activeGospodăria Țărănească "ALBU ION T."liquidatedGospodăria Țărănească "ALBU VICTORIA"liquidatedGospodăria Țărănească "ANDONI SORIN"activeGospodăria Țărănească "ANISIM DIANA"liquidatedGospodăria Țărănească "BEJENARI ANGELA"liquidatedGospodăria Țărănească "BELTEI OCTAVIAN"liquidatedGospodăria Țărănească "BERLIBA SVEATOSLAV"liquidatedGospodăria Țărănească "BICIUȘCA ALEXANDRU"activeGospodăria Țărănească "BICIUȘCA GHEORGHE"liquidatedGospodăria Țărănească "BOBUȚAC CRISTINA"liquidatedGospodăria Țărănească "BUNAZOI ALEXANDRU"activeGospodăria Țărănească "CAZACU ION"activeGospodăria Țărănească "CRECIUN DIANA"activeGospodăria Țărănească "CRECIUN IOSIF"liquidatedGospodăria Țărănească "CRECIUN RENAD" din s.Gordinești, raionul EdinețactiveGospodăria Țărănească "CRECIUN VASILE"liquidated

+120 more

People with significant control

2 people
NameRoleFromSource
ANDONI LEONIDadministrator—MD registry
ANDONI SORINlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 4 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