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Sole trader dossier

Întreprinderea Individuală "NASTAS GRIGORE"

MD · SOLE TRADER · INCORPORATED 1999-06-28
KYBE ID: MD-1009606005810 · 1009606005810 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "NASTAS GRIGORE"

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Registration1009606005810

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1999-06-28

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Dissolved2009-11-02

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Registered addressMD-3539, rl. Orhei, s. Neculăieuca

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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+34 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "FARASCOBUS"Shared officer / director · 2 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

Name	Role	From	Source
NASTAS GRIGORE	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-11-02Dissolved / struck off