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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "GRAUNTE"

MD · COOPERATIVE · INCORPORATED 1993-04-20
KYBE ID: MD-45637 · 45637 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameCOOPERATIVA AGRICOLA DE PRODUCTIE "GRAUNTE"

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Registration45637

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Statusliquidated

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TypeCooperativă de producţie (inclusiv agricole)

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Incorporated1993-04-20

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Dissolved2000-07-27

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Registered addressMD-5625, RÎȘCANI, MALINOVSCOE

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Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "BABIN ANATOL"Shared officer / director · 3 share this Gospodăria Țărănească "BABIN ANATOLII VASILI"Shared officer / director · 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
BABIN ANATOL	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2000-07-27Dissolved / struck off