DOSSIERS / GRI-NAT SRL
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Company dossier

GRI-NAT SRL

ONRC · COMPANY · INCORPORATED 1991-08-23
KYBE ID: RO-J13_3246_1991 · J13/3246/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GRI-NAT SRL
ro_onrc
J13/3246/1991
ro_onrc
active
ro_onrc
1991-08-23
ro_onrc
CIŞMELEI 17, 900482 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

43 total
ALEX MIHAELA PIPERA SRLdissolvedALPINEROT S.R.L.activeBOB ALEXANDRA PFAdissolvedBOB'S MILLE S.R.L.activeBOB ȘTEFAN-ALBERTI PFAactiveBOȘNEAGA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICAL CENTER ANA S.R.L.activeC&L UNLOCKED S.R.L.dissolvedCOCA PATY-COMPANY SRLdissolvedCOROIU CRISTIAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREMA GOLD SRLdissolvedDANMACO UNIVERSAL GROUP S.R.L.activeEASTTECH SOLUTIONS S.R.L.dissolvedELECTRO SHIPPING A.D.M. S.R.L.activeFOTO ART SRLactiveGINO PIPERA S.R.L.activeGÎRȚU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGMN PROSIT CONSULTING SRLactiveHIGH CLASS MANAGEMENT SRLdissolvedI FEEL PRETTY S.R.L.-D.dissolved

+23 more

Connections

4 links
Shared operator — likely the same administrator
EDEN COMPANY TUR TRANS SRLShared officer / director · 2 share thisLORENA & NATY COMPANY SRLShared officer / director · 4 share thisNATIFLOR UNIVERSAL CONSTRUCT SRLShared officer / director · 4 share thisN&G CONSULTING LEX S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
ANEFI EDENadministrator—ONRC registry
GRIGORE NATALIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100