DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "PROGRES-GRIGORIU"
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Sole trader dossier

Întreprinderea Individuală "PROGRES-GRIGORIU"

MD · SOLE TRADER · INCORPORATED 1993-12-06
KYBE ID: MD-1019604000292 · 1019604000292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "PROGRES-GRIGORIU"
md_companies
1019604000292
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-12-06
md_companies
2019-05-17
md_companies
MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 99
md_companies

Connections

8 links
Shared operator — likely the same administrator
ASHER MEDIA PRESS SRLShared officer / director · 9 share thisNOUA CASA SRLShared officer / director · 9 share thisICECREAM GEO SRLShared officer / director · 9 share thisGHECET INTERNATIONAL SAShared officer / director · 9 share thisSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ "GRIGORIU GHEORGHE & CO" SRLShared officer / director · 9 share thisMYREDAVET SRLShared officer / director · 9 share thisDENIGRIG SRLShared officer / director · 9 share thisQUATRO GRIG SRLShared officer / director · 9 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
GRIGORIU GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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