DOSSIERS / GRIVASI SRL
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Company dossier

GRIVASI SRL

ONRC · COMPANY · INCORPORATED 2002-07-24
KYBE ID: RO-J22_783_2002 · J22/783/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
GRIVASI SRL
ro_onrc
J22/783/2002
ro_onrc
inactive
ro_onrc
2002-07-24
ro_onrc
Aleea I.SIMIONESCU 9, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUTUNARU GRIGOREadministrator—ONRC registry
TUTUNARU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

TUTUNARU GRIGORE (officer) matches Grigore TUTUNARU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100