DOSSIERS / CGC GRIGOTTI FILIALA CLUJ SRL
← SearchExport PDF
Company dossier

CGC GRIGOTTI FILIALA CLUJ SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J12_3616_2005 · J12/3616/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGC GRIGOTTI FILIALA CLUJ SRL
ro_onrc
J12/3616/2005
ro_onrc
active
ro_onrc
2005-10-12
ro_onrc
Str. IZLAZULUI 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUTO TRANS SERVICE SRLactiveBADIU RADU ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERE MARIUS NICUSOR ÎNTREPRINDERE INDIVIDUALĂactiveBVSC SRLactiveBY & DAR SRLactiveCEASCAI ADRIANA PFactiveCOCAN LUMINITA LACRAMIOARA PFactiveDA & KRIS SRLactiveDANIA & COMPANY SRLactiveDUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO SPORT SRLactiveEMPECON SRLactiveEMPIRE PRESS SRLactiveFARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLY CATERING SRLactiveGALAGROUP SRLactiveGH FLOOR SRLactiveGRASS LAND SRLactiveGTF GROUP SRLactiveKADER STUDIA SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
SUCIU AURELIAadministrator—ONRC registry
SUCIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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