DOSSIERS / COOPERATIVA AGRICELA "COTELNICI"
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Cooperative dossier

COOPERATIVA AGRICELA "COTELNICI"

MD · COOPERATIVE · INCORPORATED 1996-04-10
KYBE ID: MD-794534 · 794534 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICELA "COTELNICI"
md_companies
794534
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 AGRICOLA "DELNITA"liquidatedCOOPERATIVA AGRICOLA DE PRODUCTIE "CHIRCO"liquidatedCOOPERATIVA AGRICOLA "DIVOREANU"liquidatedCOOPERATIVA AGRICOLA "ICHILET"liquidatedCOOPERATIVA AGRICOLA "OBSTEASCA"liquidatedCOOPERATIVA AGRICOLA "SABANA"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 GRIGOREadministrator—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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off