DOSSIERS / GRIG DAV CRIS S.R.L.
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GRIG DAV CRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J35_3384_2020 · J35/3384/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GRIG DAV CRIS S.R.L.
ro_onrc
J35/3384/2020
ro_onrc
dissolved
ro_onrc
2020-11-12
ro_onrc
356, 307327 Sat Bencecu de Sus, Comuna Pişchia, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VIO FRUIT S.R.L.Shared registered address · 3 share thisTAVI - NICUȘOR S.R.L.Shared registered address · 3 share thisECOM IMPEX SRLShared officer / director · 12 share thisSPES ENGINEERING S.R.L.Shared officer / director · 12 share thisSPES PROIECTARE STRUCTURI SRLShared officer / director · 12 share thisSPES DESIGN SRLShared officer / director · 12 share thisGRINGO SRLShared officer / director · 12 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 12 share thisGRIGORY-SORIN SRLShared officer / director · 12 share thisPEGASO PREST SRLShared officer / director · 12 share thisGRIGSO SRLShared officer / director · 12 share thisLUCSOR WASH SRLShared officer / director · 12 share thisGRIM PROSPER IMPEX S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
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