DOSSIERS / GRIM PROSPER IMPEX S.R.L.
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GRIM PROSPER IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J29_527_2018 · J29/527/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GRIM PROSPER IMPEX S.R.L.
ro_onrc
J29/527/2018
ro_onrc
active
ro_onrc
2018-03-09
ro_onrc
PETROLULUI 24, 100531 Municipiul Ploieşti, Prahova
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
DAVID-CASSIAN S.R.L.Shared officer / director · 9 share thisBOUQUET OF JOY S.R.L.Shared officer / director · 9 share thisDENTISSIMO SERV SRLShared officer / director · 9 share thisALCOR GRUP SRLShared officer / director · 9 share thisENSO C&A EVENTS S.R.L.Shared officer / director · 9 share thisGRAFIC TECHNOLOGY & SOLUTIONS SRLShared officer / director · 9 share thisLAUREL TRADING ENTERPRISES S.R.L.Shared officer / director · 9 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 9 share thisECOM IMPEX SRLShared officer / director · 12 share thisGRIGSO SRLShared officer / director · 12 share thisGRINGO SRLShared officer / director · 12 share thisGRIG DAV CRIS S.R.L.Shared officer / director · 12 share thisGRIGORY-SORIN SRLShared officer / director · 12 share thisLUCSOR WASH SRLShared officer / director · 12 share thisSPES DESIGN SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J29_527_2018/network.

People with significant control

2 people
NameRoleFromSource
GRIGORE MARIA CRISTINAadministrator—ONRC registry
GRIGORE SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100