Key facts
activeCOOPERATIVA POMILEGUMICOLA "ICAM-POM"
md_companies
1125855
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1997-05-20
md_companies
MD-3733, CHIȘINĂU, TRUȘENI
md_companies
Cooperative dossier
COOPERATIVA POMILEGUMICOLA "ICAM-POM"
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"FIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLGospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul ChișinăuGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuINTREPRINDEREA INDIVIDUALA "A.MADAN"INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"INTREPRINDEREA INDIVIDUALA "LILI-BEGU"INTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"INTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"INTREPRINDEREA INDIVIDUALA "MEGHEA-COM"INTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"INTREPRINDEREA INDIVIDUALA "VASILE IONASCU"INTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"INTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"SOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"SOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GONTA ION | administrator | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100