DOSSIERS / GRAFLOR COM SRL
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Company dossier

GRAFLOR COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-25
KYBE ID: RO-J17_159_1996 · J17/159/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GRAFLOR COM SRL
ro_onrc
J17/159/1996
ro_onrc
dissolved
ro_onrc
1996-01-25
ro_onrc
Str. CALUGARENI 13, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
BIAROX SRLShared registered address · 7 share thisMINDIRIGIU DESPINA ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisPELGROM SRLShared registered address · 7 share thisALBOGTIN SRLShared registered address · 7 share thisSOLTAN LUCIANA-ELENA AFShared registered address · 7 share thisANDRORUG SRLShared registered address · 7 share thisSocietatea cu Răspundere Limitată "PEGASI"Shared officer / director · 12 share thisYPY 23 TRANS S.R.L.Shared officer / director · 12 share thisNIAGARA FLOWER'S SRLShared officer / director · 12 share thisGRAURPAN SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELIZEU GRUP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "WITH STARLING"Shared officer / director · 12 share thisÎntreprinderea Individuală "GRAUR GHEORGHE"Shared officer / director · 12 share thisGRÂUŞORUL AURIU SRLShared officer / director · 12 share thisGospodăria Țărănească "GRAUR GHEORGHE TUDOR"Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/RO-J17_159_1996/network.

People with significant control

3 people
NameRoleFromSource
GRAUR GHEORGHEadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100