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Company dossier

GRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AF

ONRC · COMPANY · INCORPORATED 2001-09-05
KYBE ID: RO-F10_1094_2001 · F10/1094/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AF

ro_onrc

RegistrationF10/1094/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-09-05

ro_onrc

Registered addressCom. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BANPROD SRLliquidation BANULESCU JUNIOR SRLactive BAR CRIN SRLdissolved BULEANDRA SNCdissolved CALITA I V SNCdissolved CONSTRANS SRLdissolved COVURLUI CIPRIAN PFdissolved CRISS PRODCOM SRLdissolved DAVIDESCU M N SRLdissolved DRAGULIN F D SNCdissolved ELVIRA COM SRLdissolved FAVORIT COMEXIM 96 SRLdissolved GIANI FLORI COM 97 SRLdissolved G & I COMAN PRODCOM SRLdissolved GRIGORE MANOLE SNCdissolved MARIN NITA PFdissolved MIBA SRLdissolved MOBILUX STIL SRLactive NITU GABRIEL PFdissolved PARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100