DOSSIERS / GRIMAREX SRL
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GRIMAREX SRL

ONRC · COMPANY · INCORPORATED 2000-02-25
KYBE ID: RO-J27_70_2000 · J27/70/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GRIMAREX SRL
ro_onrc
J27/70/2000
ro_onrc
active
ro_onrc
2000-02-25
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveCOMPANIA CIUCANU PRODCOM SRLactiveDOR FOREST SRLactiveDUMYAND SRLdissolvedELVI RGH SRLactiveGEMOB SRLdissolvedGHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
COLIBRI VEST 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
DOBRIN LAURAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100