DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCTIE "SOLTANESTI"
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Cooperative dossier

COOPERATIVA AGRICOLA DE PRODUCTIE "SOLTANESTI"

MD · COOPERATIVE · INCORPORATED 1996-02-19
KYBE ID: MD-687553 · 687553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCTIE "SOLTANESTI"
md_companies
687553
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1996-02-19
md_companies
2000-03-10
md_companies
MD-6435, NISPORENI, SOLTĂNEȘTI
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

Insolvency timeline

1 events
Dissolved / struck off