DOSSIERS / GRAUR ROTRANS SRL
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Company dossier

GRAUR ROTRANS SRL

ONRC · COMPANY · INCORPORATED 2013-08-21
KYBE ID: RO-J2013000869261 · J2013000869261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GRAUR ROTRANS SRL
ro_onrc
J2013000869261
ro_onrc
active
ro_onrc
2013-08-21
ro_onrc
Sat Suseni | Comuna Suseni 476, 547585 Sat Suseni, Comuna Suseni, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FLAVIMPEX SRLShared officer / director · 2 share thisEUROPLAST CONSTRUCT SRLShared officer / director · 10 share thisDALIANA AGROCOM SRLShared officer / director · 10 share thisFLASH TRANS COM SRLShared officer / director · 10 share thisSILVLAD IMPEX SRLShared officer / director · 10 share thisCOSCRIS COMIMPEX SRLShared officer / director · 10 share thisMIMMI SNCShared officer / director · 10 share thisTOPORAU 1993 SNCShared officer / director · 10 share thisGRAUR COMPANY SNCShared officer / director · 10 share thisTITELIS SRLShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
GRAUR FLAVIUS-IOANadministrator—ONRC registry
GRAUR IOANadministrator—ONRC registry
GRAUR RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100