DOSSIERS / COOPERATIVA AGRICOLĂ DE PRODUCȚIE "PRESTSERV"
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Cooperative dossier

Cooperativa agricolă de producție "PRESTSERV"

MD · COOPERATIVE · INCORPORATED 2002-04-18
KYBE ID: MD-1019600016345 · 1019600016345 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Cooperativa agricolă de producție "PRESTSERV"
md_companies
1019600016345
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
2002-04-18
md_companies
2019-06-11
md_companies
MD-3730, rl. Strășeni, s. Scoreni
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Companies at this address

125 total

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

Firma de Producție și Comerț "ANGROCONSCOM" S.R.L.activeGospodăria Țărănească "BÎTCA NINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "BOGUȘEVSCAIA CRISTINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "BULIGA ION" din satul Scoreni raionul StrășeniactiveGospodăria Țărănească "COLTA RUSLAN VASILE"liquidatedGospodăria Țărănească (de fermier) "BODIUL NATALIA SERGHEI"liquidatedGospodăria Țărănească (de fermier) "DIACONU ION NICOLAE"liquidatedGospodăria Țărănească (de fermier) "MIRON ION VASILE"liquidatedGospodăria Țărănească (de fermier) "VASILICA ECATERINA" s. ScoreniactiveGospodăria Țărănească "IORDACHI VALERIU ION"liquidatedGospodăria Țărănească "NOHAILÎC LILIA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "SOLONARI CONSTANTIN GHEORGHE"liquidatedGospodăria Țărănească "STAN NINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "STAVER MARIA GHEORGHE"liquidatedGospodăria Țărănească "STAVER SERGIU" din satul Scoreni, raionul StrășeniactiveÎntreprinderea Individuală "ANDRIEȘ-IORDACHI"liquidatedÎntreprinderea Individuală "BARBOS LEONID"liquidatedÎntreprinderea Individuală "BÎRSA ANA"liquidatedÎntreprinderea Individuală "BÎTCA VASILE"liquidatedÎntreprinderea Individuală "BOGUȘEVSCHI GRIGORE"liquidated

+105 more

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "HEFAESTOS-PERCIUN"Shared officer / director · 7 share thisBIROUL DE PRODUCERE AL ARHITECTORULUI-ȘEF RAIONAL REZINAShared officer / director · 7 share thisURBAN HOME INVEST S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "UTILAJ IPV"Shared officer / director · 7 share thisGospodăria Țărănească "PERCIUN ION ALEXANDRU" din satul Gura Galbenei, raionul CimișliaShared officer / director · 7 share thisPEGASSUS&GRUP INVEST S.R.L.Shared officer / director · 7 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
PERCIUN IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off