DOSSIERS / COOPERATIVA AGRICOLA DE PRODUCTIE "CHIRCO"
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COOPERATIVA AGRICOLA DE PRODUCTIE "CHIRCO"

MD · COOPERATIVE · INCORPORATED 1996-04-10
KYBE ID: MD-794547 · 794547 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA DE PRODUCTIE "CHIRCO"
md_companies
794547
md_companies
liquidated
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1996-04-10
md_companies
2000-04-04
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 "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
CHIRIAC IONadministrator—MD registry

Risk signals

3 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 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHIRIAC ION (officer) matches PEP Ion Chiriac — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off