DOSSIERS / GREENGRAIN SRL
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GREENGRAIN SRL

ONRC · COMPANY · INCORPORATED 2011-11-17
KYBE ID: RO-J16_1994_2011 · J16/1994/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GREENGRAIN SRL
ro_onrc
J16/1994/2011
ro_onrc
dissolved
ro_onrc
2011-11-17
ro_onrc
Str. TUDOR VLADIMIRESCU 4A, 205300 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONEL MUGUREL-GABRIELadministrator—ONRC registry
CII MAZILU GABRIELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100