DOSSIERS / GREMIMAR S.R.L.
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Company dossier

GREMIMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J23_3304_2019 · J23/3304/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREMIMAR S.R.L.
ro_onrc
J23/3304/2019
ro_onrc
active
ro_onrc
2019-07-25
ro_onrc
PIPERA 166-168, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STURZA VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100