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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "SIRGUINTA"

MD · COOPERATIVE · INCORPORATED 1997-06-19
KYBE ID: MD-45551 · 45551 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameCOOPERATIVA AGRICOLA DE PRODUCTIE "SIRGUINTA"

md_companies

Registration45551

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Statusliquidated

md_companies

TypeCooperativă de producţie (inclusiv agricole)

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Incorporated1997-06-19

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Dissolved2000-05-16

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Registered addressMD-5622, RÎȘCANI, HILIUȚI

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Companies at this address

3 total

INTREPRINDEREA INDIVIDUALA "VELCOM-MUNTEANU"liquidated Societatea cu Răspundere Limitată ECO-YOGAactive

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată ECO-YOGAShared registered address · 3 share this INTREPRINDEREA INDIVIDUALA "VELCOM-MUNTEANU"Shared registered address · 3 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

Name	Role	From	Source
TCACI IGOR	administrator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2000-05-16Dissolved / struck off