DOSSIERS / GRIGAMABUSINESS SRL
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Company dossier

GRIGAMABUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-12-22
KYBE ID: RO-J34_759_2011 · J34/759/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GRIGAMABUSINESS SRL
ro_onrc
J34/759/2011
ro_onrc
liquidation
ro_onrc
2011-12-22
ro_onrc
147415 Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BORDEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA TAIFAS S.R.L.activeDANSERV CONSTRUCT SRLactiveDINIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIOANCEA IULIANA VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLILA AGROMARKET SRLdissolvedLIMA CONSTRUCT SRLactiveMANOLACHE ION MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMDH AGRISUD SRLinactiveMIRUNA & PATRICK S.R.L.activeNICOLEX CRIS SRLinactiveOPREA R MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedPINŢICĂ TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSURDU FLOREA PERSOANA FIZICA AUTORIZATAactiveZAHARESCU ELEONORA PFdissolved

People with significant control

1 people
NameRoleFromSource
GRIGORE ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100