DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCTIE "VALCINET"
← SearchExport PDF
Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "VALCINET"

MD · COOPERATIVE · INCORPORATED 1994-03-28
KYBE ID: MD-113367 · 113367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCTIE "VALCINET"
md_companies
113367
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1994-03-28
md_companies
2000-08-28
md_companies
MD-4442, CĂLĂRAȘI, VĂLCINEȚ
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinzător Individual RAILEAN NATALIAShared registered address · 7 share thisÎntreprinzător Individual LUPU NICOLAEShared registered address · 7 share thisCOOPERATIVA AGRICOLA DE PRODUCTIE "ORIZONTUL"Shared registered address · 7 share thisCOOPERATIVA AGRICOLA DE PRODUCERE "VITHOR"Shared registered address · 7 share thisINTREPRINDERE INDIVIDUALA "GHEORGHE RADU"Shared registered address · 7 share thisGospodăria Țărănească OTGON ALEXANDRU din satul Vălcineț, raionul CălărașiShared registered address · 7 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
POPA GRIGOREadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 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