DOSSIERS / COOPERATIVA POMILEGUMICOLĂ "MEMTRUȘ"
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COOPERATIVA POMILEGUMICOLĂ "MEMTRUȘ"

MD · COOPERATIVE · INCORPORATED 1997-09-15
KYBE ID: MD-1022600059733 · 1022600059733 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
COOPERATIVA POMILEGUMICOLĂ "MEMTRUȘ"
md_companies
1022600059733
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1997-09-15
md_companies
MD-3733, mun. Chișinău, s. Trușeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ASOCIAȚIA POMILEGUMICOLĂ "SALCÎMUL ALB"activeCOMPANIA DE PRODUCȚIE ȘI COMERȚ "TERA-COM" S.R.L.activeCooperativa de Întreprinzător de Prestări Servicii Agricole "TRUSAGROSER"liquidatedCOOPERATIVA POMILEGUMICOLĂ "PĂDUREȚUL"activeCOOPERATIVA POMILEGUMICOLE "ZAREA-TRUȘENI"activeCOOPERATIVA POMILEGUMICULĂ "GLADIOLA"activeCOPERATIVA POMILEGUMICOLĂ "BOSTANCEA"activeFIRMA COMERCIALĂ DE PRODUCȚIE "IUNALOS" S.R.L.activeGospodăria Țărănească "PLACINTA DORINA" din s. Trușeni mun. ChișinăuactiveÎntovărășirea Pomicolă "ALFA-AGRO"activeÎntovărășirea Pomicolă "CONTUR PROIECT"activeÎntovărășirea Pomicolă "DUMBRAVA NOUĂ"activeÎntovărășirea Pomicolă "GRĂDINA SATULUI"activeÎntovărășirea Pomicolă "GURĂ DE RAI APICULTORUL"activeÎntovărășirea Pomicolă "IZVORAȘ-NM"activeÎntovărășirea Pomicolă "IZVORAȘ PRIM"liquidatedÎntovărășirea Pomicolă "LA FÎNTÎNĂ"activeÎntovărășirea Pomicolă "LOTSIND"activeÎntovărășirea Pomicolă "MUGUREL-AGRO"activeÎntovărășirea Pomicolă "NUCARI-AGRO"active

+98 more

People with significant control

1 people
NameRoleFromSource
IVANOV ANATOLIadministrator—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV ANATOLI (officer) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVANOV ANATOLI (officer) matches PEP Anatoly Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100