DOSSIERS / COOPERATIVA DE CONSTRUCȚIE ȘI MONTAJ "LUCEAFĂRUL"
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Cooperative dossier

Cooperativa de Construcție și Montaj "LUCEAFĂRUL"

MD · COOPERATIVE · INCORPORATED 1992-10-05
KYBE ID: MD-1017606000948 · 1017606000948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Cooperativa de Construcție și Montaj "LUCEAFĂRUL"
md_companies
1017606000948
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-10-05
md_companies
2017-06-16
md_companies
MD-5401, REZINA, or. Rezina, 1 Mai, 7/2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CODRU"Shared registered address · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "NATALI-CONSTRUCT"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CONSITO-LMT"Shared officer / director · 5 share thisÎntreprinderea Individuală "CODRU"Shared officer / director · 5 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
NameRoleFromSource
MARDARI TOMAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off