DOSSIERS / GRICOS GRAPHIC SRL
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Company dossier

GRICOS GRAPHIC SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J13_2584_2012 · J13/2584/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRICOS GRAPHIC SRL
ro_onrc
J13/2584/2012
ro_onrc
active
ro_onrc
2012-11-28
ro_onrc
1 MAI 57-59A, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTCONSULT IPURLlichidator judiciar—ONRC registry
IORGA MIHAELA CIIlichidator judiciar—ONRC registry
LUPAŞCU RADU CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100