DOSSIERS / INTREPRINDEREA INDIVIDUALA "VALENTIN GRIGOROVICI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VALENTIN GRIGOROVICI"

MD · SOLE TRADER · INCORPORATED 1997-10-20
KYBE ID: MD-5160013 · 5160013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "VALENTIN GRIGOROVICI"
md_companies
5160013
md_companies
active
md_companies
Întreprindere individuală
md_companies
1997-10-20
md_companies
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Balcani, 6/2, ap.(of.) 106
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGOROVICI VALENTINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100