DOSSIERS / IRIGRIGDANI SRL
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Company dossier

IRIGRIGDANI SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J10_348_2009 · J10/348/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRIGRIGDANI SRL
ro_onrc
J10/348/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLactiveALMADCO PRODUCTION SRL-DactiveBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂactiveBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIAN BĂNICĂ ASPY SRLactiveCLASS AVM CONSTRUCT SRLactiveCLIMA PROVAL SRLactiveDARIO PALPET SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLactiveENA LG 2008 SRLactiveFINNE ALPIN SRLactiveGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL CLASS SRLactiveINOVATIV GENERAL CONSTRUCT SRLactiveIORADI ACTIV SRLactiveKRYSS DENT 2006 SRLactiveLUPAŞCU CONSTRUCT SRLactiveMAR & BOG CO SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
GRIGORE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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