DOSSIERS / MONDIAL-GRIG SRL
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Company dossier

MONDIAL-GRIG SRL

ONRC · COMPANY · INCORPORATED 1998-05-22
KYBE ID: RO-J36_382_1998 · J36/382/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MONDIAL-GRIG SRL
ro_onrc
J36/382/1998
ro_onrc
dissolved
ro_onrc
1998-05-22
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDANCRIST SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI CHIMAR & CO SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEUROPA SRLdissolvedEVDO-COM SRLdissolvedFROLUX SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMEMORIAL 95-SERV SRLdissolvedPRECUP R. VILI PFdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GRIGORAS CONSTANTINadministrator—ONRC registry
GRIGORAS NICOLAEadministrator—ONRC registry
ILIE ION CAB.IND.DE INSOLVENTAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIG MILI SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100