DOSSIERS / COMTRANS GRIGORAS SNC
← SearchExport PDF
Partnership dossier

COMTRANS GRIGORAS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-20
KYBE ID: RO-J27_739_1991 · J27/739/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMTRANS GRIGORAS SNC
ro_onrc
J27/739/1991
ro_onrc
active
ro_onrc
1991-06-20
ro_onrc
B-dul DECEBAL 15, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMOS EXPERT SRLactiveB & B GRUP SRLactiveCOMPANIA VINTILA SNCactiveCONDEKTA SRLactiveDIACONS SRLactiveDOM TOUR TRANSTUR SRL IASI FILIALA PIATRA NEAMTactiveDORIMAR COM SRLactiveDUENA SRLactiveEUROINSOLV SRLactiveFIN CONT PARMAC SNCactiveGETRANS SRLactiveINTER SOFT SRLactiveMARCO MARC SRLactiveMATRIX COM SRLactiveNUTU TUNING SRLactivePART CONSULTING SRLactivePETROTUR SAactiveRESTRUCTURARE SI LICHIDARE ACTIVE SRLactiveTELEMACH GRUP SRL BAIA MARE FILIALA PIATRA NEAMT FARA PERSONALITATE JURIDICAactiveTELEMACH SRL BAIA MARE FILIALA PIATRA NEAMTactive

+7 more

People with significant control

2 people
NameRoleFromSource
GRIGORAS (AMITOAIEI) N. MARIAadministrator—ONRC registry
GRIGORAS V. VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100