DOSSIERS / GRIVCO INTERNATIONAL SA BUCURESTI SUCURSALA TG.MURES
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Company dossier

GRIVCO INTERNATIONAL SA BUCURESTI SUCURSALA TG.MURES

ONRC · COMPANY · INCORPORATED 1996-10-08
KYBE ID: RO-J26_642_1996 · J26/642/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRIVCO INTERNATIONAL SA BUCURESTI SUCURSALA TG.MURES
ro_onrc
J26/642/1996
ro_onrc
dissolved
ro_onrc
1996-10-08
ro_onrc
Str. STIMBA 7, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONSTANTINESCU IONadministrator—ONRC registry
CORNACIU MARIANadministrator—ONRC registry
DAN VOICULESCUadministrator—ONRC registry
ENE IRMAadministrator—ONRC registry
ENE VICAadministrator—ONRC registry
ROTARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAN VOICULESCU (officer) matches PEP Dan Voiculescu — member of the Senate 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