DOSSIERS / INTREPRINDEREA INDIVIDUALA "PETRU GRECU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "PETRU GRECU"

MD · SOLE TRADER · INCORPORATED 1997-12-19
KYBE ID: MD-8322482 · 8322482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "PETRU GRECU"
md_companies
8322482
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-12-19
md_companies
2000-08-04
md_companies
MD-4422, CRIULENI, DUBĂSARII VECHI
md_companies

Connections

6 links
Shared operator — likely the same administrator
GRECU SIBTRANS S.R.L.Shared officer / director · 7 share thisOVISAS DOMASNEA SAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "KESA-SERVICE"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "URBAN CONSTRUCT GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "STARNET CONSTRUCȚII"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BETONEL CONSTRUCT PRIM"Shared officer / director · 7 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 PETRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off