DOSSIERS / GRIGORAS MAGAZIN CENTRAL SRL
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Company dossier

GRIGORAS MAGAZIN CENTRAL SRL

ONRC · COMPANY · INCORPORATED 1996-04-03
KYBE ID: RO-J24_299_1996 · J24/299/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRIGORAS MAGAZIN CENTRAL SRL
ro_onrc
J24/299/1996
ro_onrc
active
ro_onrc
1996-04-03
ro_onrc
Str. PARAUL MORII 42, 4990 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOTA GRIGOREadministrator—ONRC registry
BOTA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100