DOSSIERS / FIRMA "GRIMCEIS" S.R.L.
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Company dossier

Firma "GRIMCEIS" S.R.L.

MD · COMPANY · INCORPORATED 1998-09-11
KYBE ID: MD-1019600052271 · 1019600052271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "GRIMCEIS" S.R.L.
md_companies
1019600052271
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-09-11
md_companies
2020-02-19
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 30/1, ap.(of.) 228
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEI CONSTANTINadministrator—MD registry
MATEI CONSTANTINfounder—MD registry
MORARU DUMITRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 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