DOSSIERS / GRIFLOR CONTAB SRL
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GRIFLOR CONTAB SRL

ONRC · COMPANY · INCORPORATED 1998-10-02
KYBE ID: RO-J13_2257_1998 · J13/2257/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRIFLOR CONTAB SRL
ro_onrc
J13/2257/1998
ro_onrc
dissolved
ro_onrc
1998-10-02
ro_onrc
Aleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITRON IMPEX SRLdissolvedC & C FAMILY SRLdissolvedCOS MAG LICA SRLdissolvedCREATIV CONSTRUCT SRLdissolvedDESIGN CONINSTAL SRLdissolvedD.H.TRADE SRLdissolvedINJEEL SI ADONAI SRLdissolvedIRIS OLIMPIUS SRLactiveIRIS SRLdissolvedLICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAIE OLGA (OLGA) PFdissolvedOLGA TAPIMEX SRLdissolvedPOPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLdissolvedROM SANTEX SRLdissolvedSHENG LI SRLdissolvedSILVION 2000 SRLdissolvedTĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
GRIG CONSTRUCT SRLShared officer / director · 11 share thisMORAL IMPEX SRLShared officer / director · 11 share thisASIF-IMPEX SRLShared officer / director · 11 share thisFLORY GRIG IMPEX SRLShared officer / director · 11 share thisMIHAELA TRADE COM SRLShared officer / director · 11 share thisARA BEST LINE SRLShared officer / director · 11 share thisGAGRI-ROM SRLShared officer / director · 11 share thisNEST CREATIVE PRODUCT SRLShared officer / director · 11 share thisSIGMA COMERT SRLShared officer / director · 11 share thisGRIG TECH S.R.L.Shared officer / director · 11 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
GRIGORE FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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