DOSSIERS / GRÂUŞORUL AURIU SRL
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Company dossier

GRÂUŞORUL AURIU SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J07_133_2010 · J07/133/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GRÂUŞORUL AURIU SRL
ro_onrc
J07/133/2010
ro_onrc
dissolved
ro_onrc
2010-04-22
ro_onrc
TODIRENI 0, 0717395 Sat Todireni, Comuna Todireni, Botoşani
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ELIZEU GRUP"Shared officer / director · 12 share thisNIAGARA FLOWER'S SRLShared officer / director · 12 share thisGospodăria Țărănească "GRAUR GHEORGHE TUDOR"Shared officer / director · 12 share thisGRAURPAN SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PEGASI"Shared officer / director · 12 share thisYPY 23 TRANS S.R.L.Shared officer / director · 12 share thisELDORADO SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "WITH STARLING"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DJORDJ & V.G.COMPANY"Shared officer / director · 12 share thisGRAFLOR COM SRLShared officer / director · 12 share thisÎntreprinderea Individuală "GRAUR GHEORGHE"Shared officer / director · 12 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
GRAUR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100