DOSSIERS / ÎNTOVĂRĂȘIREA POMICOLĂ "ALFA-AGRO"
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Cooperative dossier

Întovărășirea Pomicolă "ALFA-AGRO"

MD · COOPERATIVE · INCORPORATED 2010-06-10
KYBE ID: MD-1010600020064 · 1010600020064 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Întovărășirea Pomicolă "ALFA-AGRO"
md_companies
1010600020064
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
2010-06-10
md_companies
MD-3733, mun. Chișinău, s. Trușeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

People with significant control

8 people
NameRoleFromSource
CRAINII ANDREIadministratorMD registry
BABICI ANDREIdirecţie de conducereMD registry
COJOCARI IONdirecţie de conducereMD registry
CRAINII ANDREIdirecţie de conducereMD registry
LEVIȚCHI ANDREIdirecţie de conducereMD registry
RÎBCA CONSTANTINdirecţie de conducereMD registry
ȘTEFANICA ALEXEIdirecţie de conducereMD registry
ȚAȚU NICOLAEdirecţie de conducereMD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100