DOSSIERS / COOPERATIVA AGRICOLA "SABANA"
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COOPERATIVA AGRICOLA "SABANA"

MD · COOPERATIVE · INCORPORATED 1996-04-10
KYBE ID: MD-794522 · 794522 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA "SABANA"
md_companies
794522
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1996-04-10
md_companies
1997-06-27
md_companies
MD-4824, CRIULENI, HÎRTOPUL MARE
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
COOPERATIVA AGRICELA "COTELNICI"liquidatedCOOPERATIVA AGRICOLA "DELNITA"liquidatedCOOPERATIVA AGRICOLA DE PRODUCTIE "CHIRCO"liquidatedCOOPERATIVA AGRICOLA "DIVOREANU"liquidatedCOOPERATIVA AGRICOLA "ICHILET"liquidatedCOOPERATIVA AGRICOLA "OBSTEASCA"liquidatedCOOPERATIVA AGRICOLA "SCARLUS"liquidatedGospodăria Țărănească ROTARU VITALIEactiveINTREPRINDEREA INDIVIDUALA "BOAGHI CONSTANTIN"liquidatedINTREPRINDEREA INDIVIDUALA "CRETU ZINAIDA"liquidatedINTREPRINDEREA INDIVIDUALA "GHEORGHE ROSCA"liquidatedINTREPRINDEREA INDIVIDUALA "GRAMMA ANDRIES"liquidatedINTREPRINDEREA INDIVIDUALA "RACOVITA"liquidatedINTREPRINDEREA INDIVIDUALA "RODICA GHERCIU"liquidated

People with significant control

1 people
NameRoleFromSource
PLAMADEALA PETRUadministrator—MD registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-04-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off