DOSSIERS / GRIGORESCU TRANS SRL
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Company dossier

GRIGORESCU TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J38_446_2007 · J38/446/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GRIGORESCU TRANS SRL
ro_onrc
J38/446/2007
ro_onrc
dissolved
ro_onrc
2007-05-08
ro_onrc
Str. LESPEZI 40J, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMPET GRUP SRLShared officer / director · 9 share thisTORONTO SRLShared officer / director · 9 share thisFASHION LORIS SRLShared officer / director · 9 share thisVERYCOB SRLShared officer / director · 9 share thisFALEZA SRLShared officer / director · 9 share thisMIHDAN PROD SRLShared officer / director · 9 share thisGEAMVIL IMPEX SRLShared officer / director · 9 share thisBNB MARCA SRLShared officer / director · 9 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

2 people
NameRoleFromSource
VIZAL CONSULTING I.P.U.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100