DOSSIERS / COOPERATIVA DE PRODUCERE "FURNICA"
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Cooperative dossier

COOPERATIVA DE PRODUCERE "FURNICA"

MD · COOPERATIVE · INCORPORATED 1992-03-30
KYBE ID: MD-129219 · 129219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COOPERATIVA DE PRODUCERE "FURNICA"
md_companies
129219
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-03-30
md_companies
MD-6527, ANENII NOI, MERENII NOI
md_companies

Connections

13 links
Shared operator — likely the same administrator
Gospodăria Țărănească POSTICA NICOLAE s. Merenii Noi, raionul Anenii NoiShared registered address · 4 share thisGospodăria Țărănească (DE FERMIER) TOMA ANA s. Merenii Noi raionul Anenii NoiShared registered address · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIANDRA-TRANSShared registered address · 4 share thisSIVINTRAVEL SRLShared officer / director · 11 share thisFIRMA "CODRU" S.R.L.Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"Shared officer / director · 11 share thisPINTEA COM PROD SRLShared officer / director · 11 share thisSPACIFIC LIGHT & LOVE COMPANY SRLShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NORD COMERȚ"Shared officer / director · 11 share thisÎntreprinderea Individuală "LAURENȚIA - PÎNTEA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ACOPERIȘ PENTRU FIECARE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRARIA DRONE"Shared officer / director · 11 share thisKASJOPEA STAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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
PINTEA IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100