DOSSIERS / GRIGORY-SORIN SRL
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Company dossier

GRIGORY-SORIN SRL

ONRC · COMPANY · INCORPORATED 2007-08-22
KYBE ID: RO-J22_2364_2007 · J22/2364/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GRIGORY-SORIN SRL
ro_onrc
J22/2364/2007
ro_onrc
dissolved
ro_onrc
2007-08-22
ro_onrc
Str. SOCOLA 104, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SPES DESIGN SRLShared officer / director · 12 share thisPEGASO PREST SRLShared officer / director · 12 share thisGRIM PROSPER IMPEX S.R.L.Shared officer / director · 12 share thisECOM IMPEX SRLShared officer / director · 12 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 12 share thisSPES ENGINEERING S.R.L.Shared officer / director · 12 share thisLUCSOR WASH SRLShared officer / director · 12 share thisGRIG DAV CRIS S.R.L.Shared officer / director · 12 share thisSPES PROIECTARE STRUCTURI SRLShared officer / director · 12 share thisGRINGO SRLShared officer / director · 12 share thisGRIGSO SRLShared officer / director · 12 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
GRIGORE SORINadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—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