Key facts
activeGRADINARU & CIURTIN SRL
ro_onrc
J24/634/1995
ro_onrc
active
ro_onrc
1995-06-20
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B-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş
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Company dossier
GRADINARU & CIURTIN SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalBOHLING IMPEX SRLDAN AFDARABAN DAN PFDUNCA GAVRIL MARIAN AFELECTRO DINAMIC SERV SRLGORBE ENIKO ANGELA PFGORGAN MARINA PFGRAVITAL SRLGRIFFON GROUP SRLHENDA IMPEX SRLILUT IOAN AFKOZMA ALEXANDRU PFLES GYORGY IMRE PFMAGUREAN VASILE PFMERATIS SRLMESAGER-SERVICE SRLMODARU SRLMUSCAN PETRU PFPOPESCU C. DUMITRU PFPREXIN-DANCIU & CO SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CIURTIN LORENA BEATRICE | administrator | — | ONRC registry |
| GRADINARU ELENA | administrator | — | ONRC registry |
| GRĂDINARU GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100