DOSSIERS / GRIMARI COM SRL
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Company dossier

GRIMARI COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J16_151_1994 · J16/151/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRIMARI COM SRL
ro_onrc
J16/151/1994
ro_onrc
active
ro_onrc
1994-01-14
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

ACAPULCO INCOM SRLactiveACD-IMPEX SRLactiveACEDI IMPEX SRLactiveACIN COMIMP SRLactiveACINOM SRLactiveACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLactiveADACALE ALCOM SRLactiveADANAMI SRLactiveADI & ELA IMPEX SRLactiveADILIS IMPEX SRLactiveADIMARY SERVGEN SRLactiveADINEL COM SRLactiveADPOMIR CONST SRLactiveAEB TRADING SRLactiveAERO DELTA SRLactiveAFECOS EXIM SRLactiveAGREG CONS PRODSERV SRLactiveAGROCOOM DINCA SNCactive

+730 more

People with significant control

1 people
NameRoleFromSource
GRIGORIE MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100