DOSSIERS / INTREPRINDEREA INDIVIDUALA "GRECU ALEXANDRU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "GRECU ALEXANDRU"

MD · SOLE TRADER · INCORPORATED 2000-05-18
KYBE ID: MD-26765015 · 26765015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "GRECU ALEXANDRU"
md_companies
26765015
md_companies
active
md_companies
Întreprindere individuală
md_companies
2000-05-18
md_companies
MD-2075, CHIȘINĂU, CIOCANA CHIȘINĂU, Mircea cel Bătrîn bd., 31/2, ap.(of.) 200
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRECU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100