DOSSIERS / COOPERATIVA MIXTA "LAPUSNA" URECOOP
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Cooperative dossier

COOPERATIVA MIXTA "LAPUSNA" URECOOP

MD · COOPERATIVE · INCORPORATED 1993-02-24
KYBE ID: MD-286841 · 286841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA MIXTA "LAPUSNA" URECOOP
md_companies
286841
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1993-02-24
md_companies
MD-3431, HÎNCEȘTI, LĂPUȘNA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"liquidatedASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"liquidatedGOSPODARIA TARANEASCA "CDG" CHIRILAliquidatedGospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul HînceștiliquidatedGOSPODARIA TARANEASCA "MVN" MAGLAliquidatedGOSPODARIA TARANEASCA "SGN-STANCIU"liquidatedÎNTREPRINDEREA DE STAT RUSSCAactiveÎntreprinderea Individuală ANTOHI IRODIAactiveINTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"liquidatedINTREPRINDEREA INDIVIDUALA "FILAT"liquidatedINTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"liquidatedINTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."liquidatedINTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"liquidatedINTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"liquidatedINTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"liquidatedINTREPRINDERE INDIVIDUALA "CID-CODREANU"activeÎntreprinzător Individual RUSU LIUBAliquidatedSocietatea Comercială AVVA COMPANY Societate cu Răspundere LimitatăactiveSocietatea cu Răspundere Limitată ECO AGREGAT TRANSPORTactiveSocietatea cu Răspundere Limitată GROIŢA GRUPactive

+3 more

People with significant control

1 people
NameRoleFromSource
ROMANESCU VERAadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100