DOSSIERS / GRIGORICI & CO ILIANOIS SNC
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Partnership dossier

GRIGORICI & CO ILIANOIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-25
KYBE ID: RO-J27_1357_1992 · J27/1357/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRIGORICI & CO ILIANOIS SNC
ro_onrc
J27/1357/1992
ro_onrc
dissolved
ro_onrc
1992-06-25
ro_onrc
5681 Sat Grumăzeşti, Comuna Grumăzeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI C CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedABABEI DUMITRU PFdissolvedABABEI MIHAELA PFdissolvedACSINTE NECULAI AFdissolvedACSINTE NECULAI PFdissolvedACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA & G ALEX SRLdissolvedAILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAIRINEI DANIELA PFdissolvedAIRINEI NECULAI NUFARUL AFdissolvedALEX & SAN SRLdissolvedALMAS SRLinactiveALOMA COM SRLdissolvedALUCULESEI ALCATEX SNCdissolvedANORIT SRLdissolvedANUSCA SRLdissolvedAPAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL ART MIXT SNCdissolvedAPUCALOAIE VASILE PFdissolvedARC SRLdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
C.I.I. TODIRAŞ AURELIAlichidator—ONRC registry
TODIRAŞ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100