DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GRECU VEACESLAV"
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Sole trader dossier

Întreprinderea Individuală "GRECU VEACESLAV"

MD · SOLE TRADER · INCORPORATED 2004-11-15
KYBE ID: MD-1004603007461 · 1004603007461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GRECU VEACESLAV"
md_companies
1004603007461
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-11-15
md_companies
2019-02-01
md_companies
MD-7401, TARACLIA, or. Taraclia, COTOVSCHI, 3, ap.(of.) 21
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MEDINTERGRUP"Shared officer / director · 11 share thisSCOUNT SOLUTIONS SRLShared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "V V GRECU"Shared officer / director · 11 share thisSocietate cu Răspundere Limitată "OPTICA-SLAVIANA"Shared officer / director · 11 share thisG&G BEST SOLUTIONS INTERNATIONAL S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIMIFUNTSK"Shared officer / director · 11 share thisSOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.Shared officer / director · 11 share thisCOUNTEX TEAM SRLShared officer / director · 11 share thisSMG FINANCIAL SOLUTIONS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "RENT MARKET"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRECU VEACESLAVadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off