Key facts
dissolvedZGRIPTER SERV SRL
ro_onrc
J24/658/1998
ro_onrc
dissolved
ro_onrc
1998-11-10
ro_onrc
Str. GARII 3A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
ZGRIPTER SERV SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalCUPLIU MONICA PERSOANĂ FIZICĂ AUTORIZATĂDAMI SPED TRANS SRLELEKEŞ CONSULTING & SALES SRLGHILVACI COM CONS SRLGULCRAFT PROD COM SRLHOTEA DANIEL PFINTERTRADING ROM-UK SRLKINETTON IMPEX SRLMALLORCA COM SRLMARISIA SRLOLTMAR CONST SRLSABOU CIPRIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂSANATATEA SRLVOLT-FLUX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CRISTIAN ILIE | administrator | — | ONRC registry |
| SIPOS IOZSEF CSABA | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CRISTIAN ILIE (officer) matches PEP Cristian Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100