DOSSIERS / ATELIERELE CFR GRIVITA SA
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Company dossier

ATELIERELE CFR GRIVITA SA

ONRC · COMPANY · INCORPORATED 1992-04-17
KYBE ID: RO-J1992009717403 · J1992009717403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATELIERELE CFR GRIVITA SA
ro_onrc
J1992009717403
ro_onrc
active
ro_onrc
1992-04-17
ro_onrc
Calea GRIVITEI 359, 83411 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRU CLAUDIU PAULadministrator—ONRC registry
NEGREANU IULIANA-CATALINAadministrator—ONRC registry
NICOLAE ION-DRAGOŞadministrator—ONRC registry
OCTAVIA VOICULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100