DOSSIERS / GRINELI COM SRL
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Company dossier

GRINELI COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-20
KYBE ID: RO-J27_159_1993 · J27/159/1993 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

inactive
GRINELI COM SRL
ro_onrc
J27/159/1993
ro_onrc
inactive
ro_onrc
1993-01-20
ro_onrc
5670 Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

33 total
ALUNGULESEI MIHAI AFdissolvedARSINTE COSTEL AFdissolvedASTACIOAIEI IOAN AFdissolvedBALANESCU MARCEL AFdissolvedBOJESCU SILVIU MARIAN AFdissolvedBRANUT ALEXANDRINA AFdissolvedCRETU CANCIUC SRLdissolvedDIACONU PRODAL SRLactiveDUCATIN COM SRLdissolvedFERARU MIHAI AFdissolvedGAVRILESCU PETRU AFdissolvedGHERASIM GH.IONEL AFdissolvedGLORIA PROD SRLdissolvedGRINCOM SRLdissolvedHELETAN COM SRLdissolvedHUZA MIHAI AFdissolvedIAVORSCHI DIMITRIE PFdissolvedICHIM GHEORGHE AFdissolvedICHIM IOACHIM AFdissolvedIFNEC COM SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
BRINELLY COM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BORTISCA GH. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRINELLY COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100