DOSSIERS / COOPERATIVA AGRICOLA "OBSTEASCA"
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COOPERATIVA AGRICOLA "OBSTEASCA"

MD · COOPERATIVE · INCORPORATED 1996-04-10
KYBE ID: MD-794599 · 794599 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
COOPERATIVA AGRICOLA "OBSTEASCA"
md_companies
794599
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 "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
ORESCU DUMITRUadministrator—MD registry

Risk signals

1 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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off