DOSSIERS / COOPERATIVA AGRICOLA DE CONSUM "TINTARENENI"
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Cooperative dossier

COOPERATIVA AGRICOLA DE CONSUM "TINTARENENI"

MD · COOPERATIVE · INCORPORATED 1992-08-26
KYBE ID: MD-183854 · 183854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE CONSUM "TINTARENENI"
md_companies
183854
md_companies
liquidated
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1992-08-26
md_companies
2000-08-02
md_companies
MD-5834, TELENEȘTI, ȚÎNȚĂRENI
md_companies

Connections

4 links
Shared operator — likely the same administrator
Gospodăria Ţărănească "EŞANU NICOLAI FIODOR" s. ŢînţăreniShared registered address · 5 share thisÎntreprinzător Individual POPOVICI MIHAILShared registered address · 5 share thisÎntreprinzător Individual "CHETRARI MARIA"Shared registered address · 5 share thisINTREPRINDEREA INDIVIDUALA "COJOCOV VASILE ALEXEI"Shared registered address · 5 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
STOICA DUMITRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 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