DOSSIERS / COOPERATIVA "RISCUL"
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Cooperative dossier

COOPERATIVA "RISCUL"

MD · COOPERATIVE · INCORPORATED 1992-12-30
KYBE ID: MD-638323 · 638323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA "RISCUL"
md_companies
638323
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-12-30
md_companies
MD-3702, STRĂȘENI, STRĂȘENI, Macarenco, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAN MIHAILadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100