DOSSIERS / COOPERATIVA AGRICOLA "COLINA-SUSLENI"
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Cooperative dossier

COOPERATIVA AGRICOLA "COLINA-SUSLENI"

MD · COOPERATIVE · INCORPORATED 1992-10-21
KYBE ID: MD-47595 · 47595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA "COLINA-SUSLENI"
md_companies
47595
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-10-21
md_companies
2000-08-28
md_companies
MD-3548, ORHEI, SUSLENI
md_companies

Companies at this address

16 total
Gospodăria Ţărănească MOLOVATA MARGARETA DIN S.SUSLENI, RAIONUL ORHEIactiveINTREPRINDEREA INDIVIDUALA "FAMILIA SOLTAN"-2liquidatedINTREPRINDEREA INDIVIDUALA "SERAFIMA POSTICA"liquidatedINTREPRINDEREA INDIVIDUALA "STAMATI"liquidatedINTREPRINDEREA INDIVIDUALA "VISARION SERBINOV"liquidatedÎntreprinderea Municipală SERVICII COMUNALE SUSLENIactiveÎntreprinzător Individual FILIP PETRUliquidatedÎntreprinzător Individual POPA CRISTIANliquidatedSocietatea cu Răspundere Limitată BRICK DECOR SOLUTIONSactiveSOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"liquidatedSocietatea cu Răspundere Limitată FRATELLI TRIFANactiveSocietatea cu Răspundere Limitată MIRIFIQUEactiveSocietatea cu Răspundere Limitată MOLOVATA TEAMactiveSocietatea cu Răspundere Limitată VILODANISactiveSocietate cu răspundere limitată "CATALEIA TRANS"active

People with significant control

1 people
NameRoleFromSource
SIRBU MIHAILadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 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