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Cooperative dossier

COOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVICII AGRICOLE "PLAPETIS-SERVICE"

MD · COOPERATIVE · INCORPORATED 2002-02-11
KYBE ID: MD-31189401 · 31189401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVICII AGRICOLE "PLAPETIS-SERVICE"
md_companies
31189401
md_companies
active
md_companies
Cooperative de întreprinzător
md_companies
2002-02-11
md_companies
MD-4320, CĂUȘENI, OPACI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLACINTA NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100