DOSSIERS / COOPERATIVA DE PRODUCȚIE "VERITABIL"
← SearchExport PDF
Company dossier

Cooperativa de Producție "VERITABIL"

MD · COMPANY · INCORPORATED 1996-05-14
KYBE ID: MD-1025603004687 · 1025603004687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Cooperativa de Producție "VERITABIL"
md_companies
1025603004687
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1996-05-14
md_companies
2026-02-20
md_companies
MD-5322, rl. Cahul, s. Văleni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "MĂRȚIȘOR-VĂLENI"activeCooperativa de Întreprinzător "CÎMPUL BUJOR"liquidatedCOOPERATIVA DE INTREPRINZATOR "GHENAZAR-AGRO"activeCooperativa de Întreprinzător "STRUGURI FRIG EXPORT"activeCOOPERATIVA DE ÎNTREPRINZĂTOR "VALENI-SERVICE"activeGospodăria Țărănească "BURCĂ ALA ILIE" s. VăleniliquidatedGospodăria Țărănească "CAMENSCHI MARIA STELIAN" s. VăleniactiveGospodăria Țărănească "CAMENSCHI VALERIU NICOLAI" s. VăleniactiveGospodăria Țărănească (de fermier) "BALMUȘ STEPAN VASILE"liquidatedGospodăria Țărănească (de fermier) "BURCĂ ABRAM AFANASIE S. VĂLENI"activeGospodăria Țărănească (de fermier) "CAMENSCHI AFANASI NICOLAE S. VĂLENI"activeGospodăria Țărănească (de fermier) "CAMENSCHI ANATOLIE VASILE" s. VăleniactiveGospodăria Țărănească (de fermier) "CAMENSCHI ECATERINA CALIN" s. VăleniliquidatedGospodăria Țărănească (de fermier) "CAMENSCHI IVAN AFANASIE" s.VăleniactiveGospodăria Țărănească (de fermier) "CAMINSCHII CONSTANTIN SPIRIDON" s. VăleniliquidatedGospodăria Țărănească (de fermier) "CARABEȚ CONSTANTIN AVRAM" s. VăleniactiveGospodăria Țărănească (de fermier) "CARAIVAN PETRU" s. VăleniactiveGospodăria Țărănească (de fermier) "GRECU VERA GHOERGHE" s. VăleniactiveGospodăria Țărănească (de fermier) "INJE VADIM ION" s. VăleniliquidatedGospodăria Țărănească (de fermier) "LEAHU CONSTANTIN" s. Văleniactive

+88 more

People with significant control

1 people
NameRoleFromSource
GRECU IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off