DOSSIERS / GRANDYOR COMPANY SRL
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GRANDYOR COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-02-23
KYBE ID: RO-J17_210_1995 · J17/210/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANDYOR COMPANY SRL
ro_onrc
J17/210/1995
ro_onrc
active
ro_onrc
1995-02-23
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveB.V.D. COMPANY SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDIMOFTE SRLactiveDORA SNCactiveFEMININS SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGOLDEN HARTS-INIMILE DE AUR SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
PETREA NECULAIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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