DOSSIERS / GRECOTRANS SRL
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GRECOTRANS SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J04_1302_2007 · J04/1302/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GRECOTRANS SRL
ro_onrc
J04/1302/2007
ro_onrc
dissolved
ro_onrc
2007-07-26
ro_onrc
607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Companies at this address

35 total
ADELAIDA SRLdissolvedAUSROM EXIM SRLdissolvedBACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactiveBACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAC STILL SRLdissolvedBESTCITY-SERV SRLdissolvedBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolvedCIGO COM SRLactiveCIOBANU RODICA SNCdissolvedCIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU & CO SNCdissolvedCOMTAZ SRLdissolvedCONA IMPEX SRLdissolvedDONI LINE SRLdissolvedDORINA TRANS SRLdissolvedECO AGRA IMPEX SRLdissolvedFOREX-BAC SRLdissolvedGRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIDERES IMPEX SRLliquidation

+15 more

Connections

1 link
Shared operator — likely the same administrator
LOGISTIC SRLShared officer / director · 2 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

2 people
NameRoleFromSource
GHIŢĂ D. CONSTANTINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NASTASĂ ILIElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100