DOSSIERS / COOPERATIVA "SERVIS"
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Cooperative dossier

Cooperativa "SERVIS"

MD · COOPERATIVE · INCORPORATED 1995-08-22
KYBE ID: MD-1019606003183 · 1019606003183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Cooperativa "SERVIS"
md_companies
1019606003183
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1995-08-22
md_companies
2020-04-16
md_companies
MD-3501, ORHEI, mun. Orhei, 31 August, 9, ap.(of.) 20
md_companies

Connections

5 links
Shared operator — likely the same administrator
MANOSQUE CONSTRUCTIONShared officer / director · 6 share thisSocietatea Comercială "ECONOM CONSTRUCT" S. R. L.Shared officer / director · 6 share thisSCI TOYOYOShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "URBAN IMOBIL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FORT IMOBIL"Shared officer / director · 6 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
BADIA VICTORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off