DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ AGROFIRMA "CORABIA"
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Company dossier

Societatea cu Răspundere Limitată Agrofirma "CORABIA"

MD · COMPANY · INCORPORATED 1996-01-26
KYBE ID: MD-1018602001379 · 1018602001379 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată Agrofirma "CORABIA"
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1018602001379
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liquidated
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Societate cu răspundere limitată
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1996-01-26
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2018-06-25
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MD-3151, mun. Bălți, s. Elizaveta
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Companies at this address

9 total
Cooperativa Agricolă de Producție "AGRO-BURSUC"liquidatedGospodăria 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 "ECO GLAMPING"active

People with significant control

3 people
NameRoleFromSource
MINTUȘ BORISadministrator—MD registry
MINTUȘ BORISfounder—MD registry
PETROV IVANfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETROV IVAN (officer) matches PEP Ivan Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETROV IVAN (officer) matches PEP Иван Петров Иванов — member of the Bulgarian National Assembly, Bulgaria. 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