DOSSIERS / COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "DACIA-PRUT"
← SearchExport PDF
Cooperative dossier

Cooperativa de Construcție a Garajelor "DACIA-PRUT"

MD · COOPERATIVE · INCORPORATED 2015-03-27
KYBE ID: MD-1015603000644 · 1015603000644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Cooperativa de Construcție a Garajelor "DACIA-PRUT"
md_companies
1015603000644
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
2015-03-27
md_companies
MD-3918, rl. Cahul, s.Crihana Veche, Garoafelor, 26, ap.(of.) 39
md_companies

Connections

11 links
Shared operator — likely the same administrator
Firma Agricolă "LAURA" S.R.L.Shared officer / director · 2 share thisÎntreprinderea Individuală "ZAGORSCHI"Shared officer / director · 2 share thisMIRAMAR AGROCOM S.R.L.Shared officer / director · 10 share thisSORECO SAShared officer / director · 10 share thisIZO SRLShared officer / director · 10 share thisBÎRLEA TRUST SRLShared officer / director · 10 share thisGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaShared officer / director · 10 share thisELVIMA VIAGGI SRLShared officer / director · 10 share thisZBANGU VIKI CON S.R.L.Shared officer / director · 10 share thisURANIA IMPEX SRLShared officer / director · 10 share thisINCLUSIV SRLShared officer / director · 10 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

5 people
NameRoleFromSource
ZAGORSCHI VITALIadministrator—MD registry
BÎRLEA VASILEdatele lipsesc—MD registry
BLOȘENCO IGORdatele lipsesc—MD registry
DONȚU MARIANAdatele lipsesc—MD registry
ȚÎNȚÎRUC ANDREIdatele lipsesc—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100