DOSSIERS / GRINDINA INVEST SRL
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Company dossier

GRINDINA INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-07-29
KYBE ID: RO-J35_2506_2005 · J35/2506/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GRINDINA INVEST SRL
ro_onrc
J35/2506/2005
ro_onrc
dissolved
ro_onrc
2005-07-29
ro_onrc
Str. MARTIR CERNAIANU 2, Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
IMMOTREND SRLShared registered address · 3 share thisDANIANDRA SRLShared registered address · 3 share thisbigcopy e.K. Inhaber Lars BrunnertShared officer / director · 11 share thisFLEX PREMIUMShared officer / director · 11 share thisAF LOCShared officer / director · 11 share thisFLEX'INVESTShared officer / director · 11 share thisAF AUTOShared officer / director · 11 share thisPrint Royal GmbHShared officer / director · 11 share thisTassendruck Florian Jacob e.K.Shared officer / director · 11 share thisSCI ANDREShared officer / director · 11 share thisFLEX DEPANNEUSEShared officer / director · 11 share thisFLEX DISTRIBUTIONShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
JACOB FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100