DOSSIERS / GRAMIH IMPORT EXPORT SRL
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Company dossier

GRAMIH IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J25_636_2004 · J25/636/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAMIH IMPORT EXPORT SRL
ro_onrc
J25/636/2004
ro_onrc
active
ro_onrc
2004-12-23
ro_onrc
Str. CÎMPULUI, 1475 Loc. Strehaia, Oraş Strehaia, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRĂDINARU ELENAadministrator—ONRC registry
GRĂDINARU MIHAILadministrator—ONRC registry
GRĂDINAR VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100