DOSSIERS / MIGALA & CO GRAMIMPEX SCS
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Partnership dossier

MIGALA & CO GRAMIMPEX SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-02-04
KYBE ID: RO-J22_335_1992 · J22/335/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MIGALA & CO GRAMIMPEX SCS
ro_onrc
J22/335/1992
ro_onrc
dissolved
ro_onrc
1992-02-04
ro_onrc
ELENA DOAMNA 0, 700398 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CORAL SRLShared officer / director · 10 share thisTAZY PET SHOP SRLShared officer / director · 10 share thisTEAM COMPUTERS SRLShared officer / director · 10 share thisMULTI IMUNOVET S.R.L.Shared officer / director · 10 share thisRAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OCShared officer / director · 10 share thisVALORFIN SRLShared officer / director · 10 share thisTAZY-VET SERVICII VETERINARE SRLShared officer / director · 10 share thisSIMCOR SRLShared officer / director · 10 share thisCMS PREMIO TEAM S.R.L.Shared 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
CONDREA ION IULIANadministrator—ONRC registry
CRETU DANadministrator—ONRC registry
SIMION CORNELIUadministrator—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