DOSSIERS / GRIG IMPORT EXPORT SRL
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GRIG IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-08-05
KYBE ID: RO-J29_1968_1994 · J29/1968/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRIG IMPORT EXPORT SRL
ro_onrc
J29/1968/1994
ro_onrc
active
ro_onrc
1994-08-05
ro_onrc
Str. FLAMUREI 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORE VALENTINAadministrator—ONRC registry
GRIGORE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100