DOSSIERS / GRIZZLYCO SRL-D
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Company dossier

GRIZZLYCO SRL-D

ONRC · COMPANY · INCORPORATED 2016-07-22
KYBE ID: RO-J22_1679_2016 · J22/1679/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRIZZLYCO SRL-D
ro_onrc
J22/1679/2016
ro_onrc
dissolved
ro_onrc
2016-07-22
ro_onrc
Gavriil Musicescu 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

6 DEZMEMBRARI S.R.L.active8BIT PRODUCTION SRLactiveABC SERVICES IDEAS S.R.L.dissolvedA & B PHARM CORPORATION S.R.L.activeAC DATA SYSTEM SRL-DdissolvedADRICONS MET AL SRLdissolvedAGROMETAL CONSTRUCTII S.R.L.activeAGROMIXT METAL CONSTRUCTII S.R.L.activeAILIESE GH. ALEXANDRA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILIESE G. MARIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILINCĂI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMA- ATA SOLUTIONS S.R.L.activeANACOM INTRACOM SRLdissolvedANA-MARIA DATA SYSTEM SRL-DdissolvedART CONSMETAL SRLdissolvedASG SYSTEM SRL-DdissolvedATELIERUL DE TRADUCERI S.R.L.activeAUTOINTERCOM S.R.L.activeBALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBCM INVEST CAPITAL S.R.L.active

+131 more

People with significant control

2 people
NameRoleFromSource
NECHIFOR BOGDANadministrator—ONRC registry
CII TOMESCU ALINA-SANDAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100