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Sole trader dossier

Întreprinzător Individual "GRIGORIEV SERGIU"

MD · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: MD-1011600007530 · 1011600007530 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "GRIGORIEV SERGIU"

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Registration1011600007530

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2011-02-28

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Dissolved2020-05-19

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Registered addressMD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 7/2, ap.(of.) 50

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Connections

3 links

Shared operator — likely the same administrator

FIRMA COMERCIALA DE PRODUCTIE "SEGNAT" SRLShared officer / director · 4 share this Societatea cu Răspundere Limitată "SK GRIGORIEV"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "SIGNETA LINE"Shared officer / director · 4 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
GRIGORIEV SERGIU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-05-19Dissolved / struck off