DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRIN PRO"
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Company dossier

Societatea cu Răspundere Limitată "GRIN PRO"

MD · COMPANY · INCORPORATED 2013-05-08
KYBE ID: MD-1013600015999 · 1013600015999 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GRIN PRO"
md_companies
1013600015999
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-05-08
md_companies
2018-12-04
md_companies
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
md_companies

Companies at this address

574 total

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

Broker de Asigurare "INSTANT ASIG" Societate cu Răspundere Limitatăliquidated"ENGIE BUILDING SOLUTIONS" S.R.L. București Sucursala ChișinăuactiveEntitatea de Audit "AUDIT-EXPERTISE" Societate cu Răspundere LimitatăactiveFirma "NAIRA - PRIM" S.R.L.liquidatedÎntreprinderea cu Capital Străin "ALRAFIDAIN COMPANY" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin "ANTINA-IMPEX" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin "AVALON SOLUTIONS" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin "AZAD AGHA INTERNATIONAL" Societatea cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "BABILON COMPANY" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "BIJUMAX LUX" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin Broker de Asigurare-Reasigurare "ASIGARC" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "B.R.V. ASTRAL INTERNATIONAL" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "CAMPUS PLUS" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin "CLASSBROOK TRADING" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "DON GILI & ELENA" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "ENERGIE ALTERNATIVĂ" S.R.L.activeÎntreprinderea cu Capital Străin "EPSILON MEDICAL" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin "GULISTAN" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "HSB ENTERPRISES" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "IDA-TEA" Societate cu Răspundere Limitatăactive

+554 more

Connections

12 links
Shared operator — likely the same administrator
VILLA AZUShared officer / director · 4 share thisKlingenburg GmbHShared officer / director · 4 share thisCOFFEE PARTS ONLINE S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "HEALTHCARE SOLUTIONS"Shared officer / director · 10 share thisGospodăria Țărănească (DE FERMIER) "TANAS AGRO"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PROFALIM GRUP"Shared officer / director · 10 share thisAIRPORT HANDLING S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "R.G.S. CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NTI & FAMILY"Shared officer / director · 10 share thisSocietatea Comercială "ILARMEDIA" S.R.L.Shared officer / director · 10 share thisNATYCARS-INVEST S.R.L.Shared officer / director · 10 share thisJURIS DIGIT S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
⚠ GRIN ROBERTadministrator—MD registry
⚠ GRIN ROBERTfounder—MD registry
TANAS NATALIAlichidator—MD registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRIN ROBERT (officer) matches PEP Robert Green — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GRIN ROBERT (officer) matches PEP Robert Green — Member of the December 1421 Parliament. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off