DOSSIERS / COOPERATIVA AGRICOLĂ "AGURIDA"
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Cooperative dossier

Cooperativa Agricolă "AGURIDA"

MD · COOPERATIVE · INCORPORATED 1997-04-30
KYBE ID: MD-1018608001407 · 1018608001407 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Cooperativa Agricolă "AGURIDA"
md_companies
1018608001407
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1997-04-30
md_companies
2018-11-20
md_companies
MD-4229, rl. Ștefan Vodă, s. Purcari
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Asociația de Economii și Împrumut "PURCARI"activeCOMPANIA "ART-VIN" S.R.L.liquidatedGospodăria Țărănească (de fermier) "CEBOTARENCO ANATOLIE"liquidatedGospodăria Țărănească (de fermier) "DRAGAN VALERIU"activeGospodăria Țărănească (de fermier) "NISTOR IURII"liquidatedÎntreprinderea Individuală "HAMZA - NICU"liquidatedÎntreprinderea Individuală "HASAN CARAUȘ"liquidatedÎntreprinderea Individuală "NINA MONACU"liquidatedÎntreprinderea Individuală "SPERANȚA - SLOBOZIAN"liquidatedÎntreprinderea Mixtă "BIO GREEN" S.R.L.liquidatedÎntreprinderea Mixtă "KAVPEN" S.R.L.activeÎntreprinzător Individual "COJOCARI PETRU"liquidatedÎntreprinzător Individual "SLOBOZIAN IVAN"activeSocietatea Comercială "CHATO-PURCARI" S.A.liquidatedSocietatea Comercială "ȘATO - PURCARI" SOCIETATE PE ACȚIUNIliquidatedSocietatea cu Răspundere Limitată "AGRO SUD INVEST"activeSocietatea cu Răspundere Limitată "ANDREICA COZEI"activeSocietatea cu Răspundere Limitată "BLACK SEA WINES"activeSocietatea cu Răspundere Limitată "CALNÎH FAMILY"activeSocietatea cu Răspundere Limitată "CASA PURCARI"active

+9 more

People with significant control

1 people
NameRoleFromSource
CEBAN IONadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEBAN ION (officer) matches PEP Ion Ceban — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off