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Company dossier

GRIO TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-03-27
KYBE ID: RO-J24_213_2001 · J24/213/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGRIO TRANS SRL

ro_onrc

RegistrationJ24/213/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-03-27

ro_onrc

Registered addressStr. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

35 total

ATOMA SRLdissolved BACAL TRANS SRLinactive BENCSIK IMPEX SRLinactive B.F.L. SRLdissolved BLAUGRANA SRLdissolved C.E.I. CONSULTING ECONOMIC INVEST SRLdissolved CITADELA SRLdissolved DENEB EXPORT IMPORT SRLdissolved ECO EXPERT SRLdissolved E.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolved EUXINUS-IMPEX SRLdissolved EVYV SRLdissolved FRANCO-SICILIANA SRLdissolved GABLES GS SRLdissolved GIBALCO SRLliquidation GLOBAL JEANS SRLdissolved GROZA GHEORGHE PFdissolved HENTER SERVICE SRLdissolved HORTEC-CHIS SNCdissolved INTER ACTIV GRUP SRLdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

FORAY SRLShared officer / director · 3 share this COTROCENI SRLShared officer / director · 3 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

Name	Role	From	Source
GHIURCANAŞ ILIE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100