DOSSIERS / CENTRAL GRIPIM SRL
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Company dossier

CENTRAL GRIPIM SRL

ONRC · COMPANY · INCORPORATED 1993-11-25
KYBE ID: RO-J13_5178_1993 · J13/5178/1993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRAL GRIPIM SRL
ro_onrc
J13/5178/1993
ro_onrc
active
ro_onrc
1993-11-25
ro_onrc
Com. CUMPANA, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIFLOR SRLactiveADLEX 2000 SRLactiveAGROHORT SRLactiveALBINA HARNICA SRLactiveALDIMEL & COMPANY SRLactiveALDIN SRLactiveALEXMAR B&B SRLactiveAMANDA MIXT SRLactiveAMLTRIO DUR SRLactiveANAHATA SRLactiveARIFLOR COM SRLactiveAURO TIM SRLactiveBARAN SRLactiveBERNA GOLD SRLactiveBOBINAJ SERVICE SRLactiveBUZOIANU SRLactiveCAMELEON STAR SRLactiveCATALINA SERVCOM SRLactiveCELIK SERV SRLactiveCERBUL SRLactive

+78 more

People with significant control

1 people
NameRoleFromSource
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100