DOSSIERS / COOPERATIVA DE ÎNTREPRINZĂTOR "DARURILE DACIEI"
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Cooperative dossier

Cooperativa de Întreprinzător "DARURILE DACIEI"

MD · COOPERATIVE · INCORPORATED 2020-02-21
KYBE ID: MD-1020600007316 · 1020600007316 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cooperativa de Întreprinzător "DARURILE DACIEI"
md_companies
1020600007316
md_companies
active
md_companies
Cooperative de întreprinzător
md_companies
2020-02-21
md_companies
MD-3652, rl. Ungheni, s. Zagarancea
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

FIRMA "TORSADEX" S.R.L.activeGospodăria Țărănească "CARAPCEVSCHI VITALIE" din comuna Zagarancea, raionul UngheniactiveGospodăria Țărănească (de fermier) "CAZAC MARIA SERGHEI"activeGospodăria Țărănească (de fermier) "CIOBANU IURIE VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "GRADINARI ANDREI IURII"liquidatedGospodăria Țărănească (de fermier) "SCRIPCARI SERGIU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "ZDERCIUC ANDREI"liquidatedGospodăria Țărănească "POPA CRISTINA" din satul Zagarancea, raionul UngheniactiveÎntreprinderea Individuală "BALTAC GHENADIE"liquidatedÎntreprinderea Individuală "BÎRSANU TATIANA"liquidatedÎntreprinderea Individuală "BURDINIUC VLADISLAV"activeÎntreprinderea Individuală "BURLACU"liquidatedÎntreprinderea Individuală "CÂMP-CROITORU"liquidatedÎntreprinderea Individuală "CAPRICORN-CIOLAN"liquidatedÎntreprinderea Individuală "CARAPCEVSCHI VICTOR"liquidatedÎntreprinderea Individuală "DECOPRIND-PLATON"activeÎntreprinderea Individuală "DIACONU VALERIU"liquidatedÎntreprinderea Individuală "DULCE"liquidated

+68 more

People with significant control

1 people
NameRoleFromSource
BULGAC VITALIIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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