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Cooperative dossier

Cooperativa Agricolă de Producție "CAPRINA GOLD"

MD · COOPERATIVE · INCORPORATED 2014-05-29
KYBE ID: MD-1014607001491 · 1014607001491 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCooperativa Agricolă de Producție "CAPRINA GOLD"

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Registration1014607001491

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Statusactive

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TypeCooperativă de producţie (inclusiv agricole)

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Incorporated2014-05-29

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Registered addressMD-3021, rl. Soroca, s. Egoreni

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Companies at this address

60 total

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

+40 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "SERFIL"Shared officer / director · 2 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

1 people

Name	Role	From	Source
SEREDENCO ANDREI	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100