DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "GRIMPEX"
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SOCIETATEA CU RASPUNDERE LIMITATA "GRIMPEX"

MD · COMPANY · INCORPORATED 1997-10-08
KYBE ID: MD-728290 · 728290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "GRIMPEX"
md_companies
728290
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-10-08
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Basarab Matei, 2, ap.(of.) 90
md_companies

Connections

15 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FACHEL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRESTALIM - COM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "IACHRUS"Shared officer / director · 6 share thisÎntreprinderea de Stat "MEDISAN"Shared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0150-0265"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"Shared officer / director · 6 share thisGospodăria Țărănească "RUSSU VALENTINA" din satul Bălțați, raionul IaloveniShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DIRECT SOLUTIONS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MONART-GRANIT"Shared officer / director · 6 share thisSocietatea Comercială "RODOSIMPEX" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ANGRICO COMERȚ"Shared officer / director · 6 share thisMarketCraft s.r.o.Shared officer / director · 6 share thisGOSPODARIA TARANEASCA "RUSSU GRIGORE"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALBATROS-PLANOR"Shared officer / director · 6 share thisÎntreprinderea Municipală Ziarul "REALITATEA"Shared officer / director · 6 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

4 people
NameRoleFromSource
RUSSU DIANAadministrator—MD registry
RUSSU DIANAfounder—MD registry
RUSSU GRIGOREfounder—MD registry
RUSSU VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100