DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"
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COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"

MD · COOPERATIVE · INCORPORATED 1996-09-12
KYBE ID: MD-196083 · 196083 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"
md_companies
196083
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1996-09-12
md_companies
2000-03-28
md_companies
MD-7321, CANTEMIR, COCIULIA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
Gospodăria Țărănească VAHNOVAN ARTUR AURELIU s. CociuliaactiveGospodărie ţărănească HANGANU LIUBA NICOLAE din satul COCIULIA raionul CANTEMIRactiveINTREPRINDEREA INDIVIDUALA "ALBINA-BORDEA"liquidatedINTREPRINDEREA INDIVIDUALA "BAGRIN TAMARA"activeINTREPRINDEREA INDIVIDUALA "MARGARITAR-AVRAM"liquidatedINTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"liquidatedINTREPRINDEREA INDIVIDUALA "NASTEA-LEON"liquidatedINTREPRINDEREA INDIVIDUALA "OXITELI-HOSMAN"liquidatedINTREPRINDEREA INDIVIDUALA "SUCCES-STEFANTA"liquidatedINTREPRINDEREA INIVIDUALA "TODERICI"liquidatedSocietatea cu Răspundere Limitată DAXANDRactiveSOCIETATEA CU RESPUNDERE LIMITATA "AVGV" INTREPRINDRERA DE PRODUCTIE SI COMERTliquidated

People with significant control

1 people
NameRoleFromSource
PERJU DUMITRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off