DOSSIERS / ELECTRIC ROMANIA SA
← SearchExport PDF
Company dossier

ELECTRIC ROMANIA SA

ONRC · COMPANY · INCORPORATED 1996-11-27
KYBE ID: RO-J27_789_1996 · J27/789/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELECTRIC ROMANIA SA
ro_onrc
J27/789/1996
ro_onrc
dissolved
ro_onrc
1996-11-27
ro_onrc
Piata MIHAIL KOGALNICEANU 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREVAL CONS SPRLlichidator judiciar—ONRC registry
GRIGOREAN GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100