DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGRO-BURSUC"
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Cooperative dossier

Cooperativa Agricolă de Producție "AGRO-BURSUC"

MD · COOPERATIVE · INCORPORATED 1995-11-27
KYBE ID: MD-1018602000958 · 1018602000958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Cooperativa Agricolă de Producție "AGRO-BURSUC"
md_companies
1018602000958
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1995-11-27
md_companies
2018-07-02
md_companies
MD-3151, mun. Bălți, s. Elizaveta
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Gospodăria Țărănească "BOTNARI VALENTIN GRIGORE" s. Elizaveta mun. BălțiactiveGospodăria Țărănească "CHIRONDA PETRU" s.Elizaveta mun.BălțiliquidatedGospodăria Țărănească "MAGNET IULIA" s.ElizavetaliquidatedGospodăria Țărănească "PATRAȘCU OLGA" s. Elizaveta mun. BălțiactiveGospodăria Țărănească "SAVA VALERIU" s. ElizavetaliquidatedÎntreprinzător Individual "BURLAC MIHAIL"activeSocietatea cu Răspundere Limitată Agrofirma "CORABIA"liquidatedSocietatea cu Răspundere Limitată "ECO GLAMPING"active

People with significant control

1 people
NameRoleFromSource
TOMA CONSTANTINadministrator—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off