DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCERE "MARANDENI"
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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCERE "MARANDENI"

MD · COOPERATIVE · INCORPORATED 1993-04-15
KYBE ID: MD-177624 · 177624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCERE "MARANDENI"
md_companies
177624
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1993-04-15
md_companies
2000-05-30
md_companies
MD-5933, FĂLEȘTI, MĂRĂNDENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
FIRMA DE PRODUCTIE SI COMERT "STELAR"liquidatedINTREPRINDEREA INDIVIDUALA "ANATOLIE SCIUCA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "BERCEA AFANASIE"activeINTREPRINDEREA INDIVIDUALA "BERCEA ANASTASIA"activeINTREPRINDEREA INDIVIDUALA "BURLACU GHEORGHE"activeINTREPRINDEREA INDIVIDUALA "CUCU MIHAIL"activeINTREPRINDEREA INDIVIDUALA "DOMNICA MACNOVIT"activeINTREPRINDEREA INDIVIDUALA "ELIZAVETA POPOVICI"liquidatedINTREPRINDEREA INDIVIDUALA "GUTU DOMNICA"activeINTREPRINDEREA INDIVIDUALA "GUTU TUDOR"activeINTREPRINDEREA INDIVIDUALA "LUPASCO NICOLAE"activeINTREPRINDEREA INDIVIDUALA "LUPASCU ANA"activeINTREPRINDEREA INDIVIDUALA "LUPASCU SEVASTIAN"activeINTREPRINDEREA INDIVIDUALA "MARIA STINCA"activeINTREPRINDEREA INDIVIDUALA "MORARU VICTOR"activeINTREPRINDEREA INDIVIDUALA "MORUZ" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "NICOLAI MACNOVIT"activeINTREPRINDEREA INDIVIDUALA "NINA STINCA"activeINTREPRINDEREA INDIVIDUALA "PETRU MARIA"activeINTREPRINDEREA INDIVIDUALA "POPOVICI GRIGORE"active

+7 more

People with significant control

1 people
NameRoleFromSource
GONCEARENCO MIHAIadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off