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Cooperative dossier

Cooperativa de Întreprinzător "BEND AGRO GRUP"

MD · COOPERATIVE · INCORPORATED 2016-10-24
KYBE ID: MD-1016600034009 · 1016600034009 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCooperativa de Întreprinzător "BEND AGRO GRUP"

md_companies

Registration1016600034009

md_companies

Statusactive

md_companies

TypeCooperative de întreprinzător

md_companies

Incorporated2016-10-24

md_companies

Registered addressMD-4434, rl. Călărași, s. Răciula

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Companies at this address

54 total

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

+34 more

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MEDIA IRBIS"Shared officer / director · 4 share this Societatea Comercială "PALVIT-CONS" S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "REALCONST-GRUP"Shared officer / director · 4 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
PALADE VITALIE	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100