DOSSIERS / GRIMARIS SRL
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Company dossier

GRIMARIS SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J22_402_1994 · J22/402/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GRIMARIS SRL
ro_onrc
J22/402/1994
ro_onrc
dissolved
ro_onrc
1994-02-09
ro_onrc
707045 Sat Belceşti, Comuna Belceşti, Iaşi
ro_onrc

Companies at this address

158 total

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

ADY GIC CONSTRUCT SRLdissolvedAGRICOLA-IULIUS-COM SRLdissolvedALEXII LUMINITA AFdissolvedALTHAEA SRLactiveAMBROFRUIT SRLdissolvedANDRONIC FLORIN ÎNTREPRINDERE FAMILIALĂactiveAPETREI A. VALERIA ÎNTREPRINDERE INDIVIDUALĂactiveAPETRI A. ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAPETRI ELENA ÎNTREPRINDERE INDIVIDUALĂactiveAPETRII CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOL M. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveASIA FAMILY GRUP SRLactiveASTRACABLE S.R.L.activeBĂLĂŞESCU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBAZILUC FOTO & FILMS S.R.L.activeBENG CONSULTING SRLdissolvedBOAR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN I. OVIDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+138 more

Connections

11 links
Shared operator — likely the same administrator
ARCOIRIS PROIECT SRLShared officer / director · 12 share thisEURO GREGORY CONSULTING SRLShared officer / director · 12 share thisEXCLUSIV H.R. CONSULTING SRLShared officer / director · 12 share thisCONASCOP SRLShared officer / director · 12 share thisBLAUEN DONAU MARKET SRLShared officer / director · 12 share thisMISCOLON SRLShared officer / director · 12 share thisSPI GUARD SRLShared officer / director · 12 share thisDIABICON SRLShared officer / director · 12 share thisPEMEF COMTRANS SRLShared officer / director · 12 share thisHARCOM REZIDENTIAL SRLShared officer / director · 12 share thisBELONA COM 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 AURELadministrator—ONRC registry
POHRIB IONELAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100