DOSSIERS / COOPERATIVA DE PRODUCERE "VORNIC"
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Cooperative dossier

COOPERATIVA DE PRODUCERE "VORNIC"

MD · COOPERATIVE · INCORPORATED 1993-02-22
KYBE ID: MD-196776 · 196776 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE PRODUCERE "VORNIC"
md_companies
196776
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1993-02-22
md_companies
MD-3737, STRĂȘENI, VORNICENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUTUNARU GRIGOREadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

TUTUNARU GRIGORE (officer) matches Grigore TUTUNARU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100