DOSSIERS / INTREPRINDEREA INDIVIDUALA "V V GRECU"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "V V GRECU"

MD · SOLE TRADER · INCORPORATED 1997-10-15
KYBE ID: MD-5087019 · 5087019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "V V GRECU"
md_companies
5087019
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-10-15
md_companies
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Potîrnichii, 18
md_companies

Connections

10 links
Shared operator — likely the same administrator
COUNTEX TEAM SRLShared officer / director · 11 share thisSMG FINANCIAL SOLUTIONS SRLShared officer / director · 11 share thisÎntreprinderea Individuală "GRECU VEACESLAV"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIMIFUNTSK"Shared officer / director · 11 share thisSocietate cu Răspundere Limitată "OPTICA-SLAVIANA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "RENT MARKET"Shared officer / director · 11 share thisSCOUNT SOLUTIONS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MEDINTERGRUP"Shared officer / director · 11 share thisG&G BEST SOLUTIONS INTERNATIONAL S.R.L.Shared officer / director · 11 share thisSOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.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
GRECU VEACESLAVadministrator—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