DOSSIERS / COLHOZ "GANGURA"
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Cooperative dossier

COLHOZ "GANGURA"

MD · COOPERATIVE · INCORPORATED 1992-12-11
KYBE ID: MD-18516 · 18516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
COLHOZ "GANGURA"
md_companies
18516
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-12-11
md_companies
2000-07-24
md_companies
MD-7721, IALOVENI, GANGURA
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată TRUCK PETROLShared registered address · 5 share thisGospodăria Țărănească IOVU PETRU din satul Gangura, raionul IaloveniShared registered address · 5 share thisINTREPRINDEREA INDIVIDUALA "NEGRAIA"Shared registered address · 5 share thisGospodăria Țărănească BUGOR PIOTRShared 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
ROMAN VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 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