DOSSIERS / COOPERATIVA DE PRODUCTIE "LOGANESTI"
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Cooperative dossier

COOPERATIVA DE PRODUCTIE "LOGANESTI"

MD · COOPERATIVE · INCORPORATED 1995-09-04
KYBE ID: MD-478840 · 478840 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA DE PRODUCTIE "LOGANESTI"
md_companies
478840
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1995-09-04
md_companies
1999-12-15
md_companies
MD-3434, HÎNCEȘTI, LOGĂNEȘTI
md_companies

Companies at this address

22 total
ASOCIATIA DE GOSPODARI TARANESTI "PLAI"liquidatedGospodăria Ţărănească CIOBANU CHIRIL din satul Logăneşti, raionul HînceştiactiveINTREPRINDEREA INDIVIDUALA "BLIDARI-MALVINA"I.I.liquidatedINTREPRINDEREA INDIVIDUALA "CEBOTARI-LORINA"liquidatedINTREPRINDEREA INDIVIDUALA "DE TOATE PENTRU TOTI"liquidatedINTREPRINDEREA INDIVIDUALA "GAJIU MITOC"liquidatedINTREPRINDEREA INDIVIDUALA "GHEORGHITA-CONSTRUCTORUL"liquidatedINTREPRINDEREA INDIVIDUALA "LEPADATU VASILE"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU-OLIVIA"activeINTREPRINDEREA INDIVIDUALA "SAGIN"liquidatedINTREPRINDEREA INDIVIDUALA "SCOFARI-OLESEA"liquidatedINTREPRINDEREA INDIVIDUALA "TODERAS PETRU"liquidatedINTREPRINDEREA INDIVIDUALA "ZUBINSCHI-ROMASCA"liquidatedINTREPRINDERERA INDIVIDUASLA "ALEONA"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "BORPAS-GRUP"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "COLINA"liquidatedSocietatea cu Răspundere Limitată CRIST-VALGactiveSOCIETATEA CU RASPUNDERE LIMITATA "DELMAX-COM"liquidatedSocietatea cu Răspundere Limitată GABU PROJECTSactiveSocietatea cu Răspundere Limitată Golban Homeactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
FIRMA "SILVIUS-ZEP" S.R.L.Shared officer / director · 6 share thisCasa de Comerț "CODRU-MARKET" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "RUMEANTEV"Shared officer / director · 6 share thisÎntreprinderea Individuală "PLĂCINTĂ MELINTE"Shared officer / director · 6 share thisFirma "FLACĂRA" S.R.L.Shared officer / director · 6 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
NameRoleFromSource
PLACINTA MELINTEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off