DOSSIERS / GRUND-CHIMPREST SRL
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Company dossier

GRUND-CHIMPREST SRL

ONRC · COMPANY · INCORPORATED 2002-05-08
KYBE ID: RO-J23_826_2002 · J23/826/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GRUND-CHIMPREST SRL
ro_onrc
J23/826/2002
ro_onrc
active
ro_onrc
2002-05-08
ro_onrc
Sos. CENTURA 17, 8244 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUTOCOM C & E SRLShared registered address · 2 share thisTOPOQUALITY CONSTRUNTION SRLShared officer / director · 11 share thisROMANIA EUROSYSTEM SRLShared officer / director · 11 share thisAGRICOLA MODEL SRLShared officer / director · 11 share thisALMA SERVIMEX SRLShared officer / director · 11 share thisBUCIUM PROD LEMN SRLShared officer / director · 11 share thisCRONOROM SPORTIV S.R.L.Shared officer / director · 11 share thisCONSTINVEST SRLShared officer / director · 11 share thisSERVIMEX ZAR SRLShared officer / director · 11 share thisSPG CONSTRUCT TEAM SRLShared officer / director · 11 share thisZETMOB SRLShared officer / director · 11 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

1 people
NameRoleFromSource
ZAHARIA STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100