DOSSIERS / SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ "GRIGORIU GHEORGHE & CO" SRL
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SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ "GRIGORIU GHEORGHE & CO" SRL

ONRC · COMPANY · INCORPORATED 2006-06-20
KYBE ID: RO-J22_1529_2006 · J22/1529/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ "GRIGORIU GHEORGHE & CO" SRL
ro_onrc
J22/1529/2006
ro_onrc
dissolved
ro_onrc
2006-06-20
ro_onrc
Str. CUCU 12, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
QUATRO GRIG SRLShared officer / director · 2 share thisUBI-THERM CONSULTING SRLShared registered address · 4 share thisLIVIA & VITALIE SRLShared registered address · 4 share thisDOIMED SRLShared registered address · 4 share thisDENIGRIG SRLShared officer / director · 9 share thisGHECET INTERNATIONAL SAShared officer / director · 9 share thisNOUA CASA SRLShared officer / director · 9 share thisASHER MEDIA PRESS SRLShared officer / director · 9 share thisICECREAM GEO SRLShared officer / director · 9 share thisÎntreprinderea Individuală "PROGRES-GRIGORIU"Shared officer / director · 9 share thisMYREDAVET SRLShared officer / director · 9 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

2 people
NameRoleFromSource
GRIGORIU GHEORGHEadministrator—ONRC registry
VOINEA CARMEN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100