DOSSIERS / GRIMEX SRL
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Company dossier

GRIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-27
KYBE ID: RO-J22_2193_1992 · J22/2193/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
GRIMEX SRL
ro_onrc
J22/2193/1992
ro_onrc
inactive
ro_onrc
1992-08-27
ro_onrc
Str. VAMASOAIA 2, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TALISIMO GROUP s.r.o.Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "VALENTIN GRIGOROVICI"Shared officer / director · 4 share thisGGV HOLDING LTDShared officer / director · 4 share thisMAC MOBILE SERV SRLShared registered address · 5 share thisCIORNIA NICOLAI PFShared registered address · 5 share thisGAZA GHIORGHE G.R.M. AFShared registered address · 5 share thisCAV TRADING SRLShared registered address · 5 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

1 people
NameRoleFromSource
GRIGOROVICI VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100