DOSSIERS / GRECIM IMPEX SRL
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Company dossier

GRECIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-07
KYBE ID: RO-J16_2006_1994 · J16/2006/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRECIM IMPEX SRL
ro_onrc
J16/2006/1994
ro_onrc
dissolved
ro_onrc
1994-07-07
ro_onrc
Str. BUCIUMULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRECU CONSTANTINadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100