DOSSIERS / GREDIPAN SRL
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Company dossier

GREDIPAN SRL

ONRC · COMPANY · INCORPORATED 1998-09-25
KYBE ID: RO-J16_969_1998 · J16/969/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREDIPAN SRL
ro_onrc
J16/969/1998
ro_onrc
active
ro_onrc
1998-09-25
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRICOLA SA LEUactiveARNOUN COM SRLactiveBALASA IONICA-ADRIANA PFactiveBELMAS ALCOM SRLactiveBELMONTE COM SRLactiveBETULLA SRLactiveBUIA COM SRLactiveCACALECEANU IONEL-DANIEL PFactiveCODAS COM SRLactiveCOLDICOM SRLactiveCOOPERATIVA DE CONSUM LEUactiveCOOPERATIVA DE CREDIT INFRATIREA LEUactiveDACIZ IMPEX SRLactiveDANSOREX COM SRLactiveDELEN BAR SRLactiveDIACONU DANIEL-TIMI AFactiveDIMADIAS COM SRLactiveFINARGO COM SRLactiveGAVRILA MARIA AFactiveILENAS TRADING SRLactive

+35 more

People with significant control

3 people
NameRoleFromSource
DIACONESCU BOGDANadministrator—ONRC registry
DRĂCEANU FLORIAN-VIORELadministrator—ONRC registry
AVD INSOLV CONSULT IPURLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100