DOSSIERS / GRAMP-MURARIU SNC
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Partnership dossier

GRAMP-MURARIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-27
KYBE ID: RO-J07_396_1991 · J07/396/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAMP-MURARIU SNC
ro_onrc
J07/396/1991
ro_onrc
active
ro_onrc
1991-05-27
ro_onrc
Aleea GRIVITA 5, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURARIU ANETAadministrator—ONRC registry
MURARIU GHEORGHEadministrator—ONRC registry
PĂDURARIU VICTORadministrator judiciar—ONRC registry
PĂDURARIU VICTORlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100