DOSSIERS / GRIGORIO CIV SRL
← SearchExport PDF
Company dossier

GRIGORIO CIV SRL

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J23_375_2002 · J23/375/2002 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
GRIGORIO CIV SRL
ro_onrc
J23/375/2002
ro_onrc
liquidation
ro_onrc
2002-03-11
ro_onrc
Sat TAMASI, 9069 Comuna Corbeanca, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRU COSTELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIGORIO CIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100