DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCTIE "ORIZONTUL"
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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "ORIZONTUL"

MD · COOPERATIVE · INCORPORATED 1994-03-25
KYBE ID: MD-20038 · 20038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCTIE "ORIZONTUL"
md_companies
20038
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1994-03-25
md_companies
2000-05-23
md_companies
MD-4442, CĂLĂRAȘI, VĂLCINEȚ
md_companies

Connections

6 links
Shared operator — likely the same administrator
COOPERATIVA AGRICOLA DE PRODUCTIE "VALCINET"Shared registered address · 7 share thisÎntreprinzător Individual LUPU NICOLAEShared registered address · 7 share thisINTREPRINDERE INDIVIDUALA "GHEORGHE RADU"Shared registered address · 7 share thisGospodăria Țărănească OTGON ALEXANDRU din satul Vălcineț, raionul CălărașiShared registered address · 7 share thisCOOPERATIVA AGRICOLA DE PRODUCERE "VITHOR"Shared registered address · 7 share thisÎntreprinzător Individual RAILEAN NATALIAShared registered address · 7 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
MATEI VASILEadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off