DOSSIERS / GRISTY GST 2000 SRL
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GRISTY GST 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J03_332_2000 · J03/332/2000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRISTY GST 2000 SRL
ro_onrc
J03/332/2000
ro_onrc
dissolved
ro_onrc
2000-07-18
ro_onrc
Str. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1002 SRLdissolved6N SRLdissolved78 N.F.D. OIL SRLdissolvedA & C CONSTRUCT MILENIUL III SRLactiveACTION CLUB GYM SRLdissolvedACTIV DATA CONCEPT SRLdissolvedAD-CUMMULUS 2002 SRLdissolvedADESOFLOR 2003 SRLdissolvedADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLdissolvedADIMAR GENERAL CONSTRUCT 2008 SRLdissolvedADIMINA MARKET 2002 SRLdissolvedADINA STAR DISTRIBUTION SRLdissolvedADMINISTRATORUL SRLdissolvedADY & SENALDY SRLdissolvedAERO ANTONOV SERVICE SRLdissolvedAFP VICTORY TRADING SRLdissolvedAGRO COMPLEX AURFLOR SRLdissolvedAGROMARC SRLdissolvedAGROPROD ELENICON SRLdissolvedAJAX COMPANY SRLdissolved

+1,089 more

People with significant control

1 people
NameRoleFromSource
TOMA MARGARETAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100