DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCTIE "PLAI-EST"
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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "PLAI-EST"

MD · COOPERATIVE · INCORPORATED 1994-02-14
KYBE ID: MD-362210 · 362210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCTIE "PLAI-EST"
md_companies
362210
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1994-02-14
md_companies
2000-04-21
md_companies
MD-4827, CRIULENI, IZBIȘTE
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON IURIIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off