DOSSIERS / GOSPODARIA TARANEASCA "GROSU IURII ALEXANDRU"
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Company dossier

GOSPODARIA TARANEASCA "GROSU IURII ALEXANDRU"

MD · COMPANY · INCORPORATED 1998-03-12
KYBE ID: MD-4474526 · 4474526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GOSPODARIA TARANEASCA "GROSU IURII ALEXANDRU"
md_companies
4474526
md_companies
active
md_companies
Întreprindere individuală
md_companies
1998-03-12
md_companies
MD-5230, DROCHIA, POPEȘTII DE SUS
md_companies

Connections

15 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "IGOR GUTU"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "OCTAVIAN ARAMA"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "ION T DARII"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "ION ARAMA"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "V.S.TETELEA"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "LEONCI"Shared officer / director · 11 share thisÎntreprindere Individuală "GROSU IURIE-COMERȚ"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BENESTAR TRADE"Shared officer / director · 11 share thisSocietatea Comercială "IUGROTEXTIL" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MERCUR"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DISTONCOM"Shared officer / director · 11 share thisÎntreprindere Individuală "GROSU IURIE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONSULT-IUS"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "GROSU IURIE"Shared officer / director · 11 share thisÎntreprinderea Individuală "IU.GROSU"Shared officer / director · 11 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
GROSU IURIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100