DOSSIERS / INTREPRINDEREA INDIVIDUALA "CRETU G.S."
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CRETU G.S."

MD · SOLE TRADER · INCORPORATED 2000-09-22
KYBE ID: MD-28558018 · 28558018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CRETU G.S."
md_companies
28558018
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2000-09-22
md_companies
2002-07-10
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Milescu-Spătarul Nicolae, 7, ap.(of.) 15
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRETU GRIGOREadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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