DOSSIERS / COOPERATIV "SIGNAL"
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Cooperative dossier

COOPERATIV "SIGNAL"

MD · COOPERATIVE · INCORPORATED 1992-06-08
KYBE ID: MD-1010604001735 · 1010604001735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIV "SIGNAL"
md_companies
1010604001735
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-06-08
md_companies
2010-07-29
md_companies
MD-5119, rl. Dondușeni, s. Corbu
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE DIN CORBU"activeCooperativa Agricolă de Întreprinzători de Prestări Servicii "ECO NORD PRODUCT"liquidatedCooperativa de Întreprinzători "CORBENII"liquidatedGospodăria Țărănească "BATRÎNU TUDOR"activeGospodăria Țărănească "BATRÎNU VLADIMIR ARCADIE"activeGospodăria Țărănească "BEȚIVU OLEG MIHAI"activeGospodăria Țărănească "BOGACIOV RUSLAN" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "CEBOTARI MIHAIL ION" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "CIBOTINCA SERGIU BORIS"activeGospodăria Țărănească "GRICIUC ADRIAN" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "HARABARI ANDREI VICTOR" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "IAROVOI ALEXEI" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "ISIPCIUC EVGHENI"liquidatedGospodăria Țărănească "IVANIȚA OLEG PETRU"activeGospodăria Țărănească "LISNIC ELISEI MIHAIL" s.CorbuliquidatedGospodăria Țărănească "LISNIC MIHAIL PETRU"liquidatedGospodăria Țărănească "MARTINIUC GHEORGHE MIHAIL" s.CorbuactiveGospodăria Țărănească "NEDELCIUC OLEG PETRU"activeGospodăria Țărănească "SLIPENCHI VICTORIN EUGENIU" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "ȘTEMPLIUC VICTOR VICTOR" s.Corbuliquidated

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off