DOSSIERS / GRASUIMOB SRL
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Company dossier

GRASUIMOB SRL

ONRC · COMPANY · INCORPORATED 2007-05-10
KYBE ID: RO-J38_465_2007 · J38/465/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GRASUIMOB SRL
ro_onrc
J38/465/2007
ro_onrc
dissolved
ro_onrc
2007-05-10
ro_onrc
Aleea Bradului 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RIZOIU ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisMANINVEST SRLShared registered address · 7 share thisDIACONU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFEROREX SRLShared registered address · 7 share thisTORRES CONSTRUCT SRLShared registered address · 7 share thisMEGA COMPANY SRLShared registered address · 7 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
ŞTEFĂNESCU OVIDIU-ALIN CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
ŞTEFĂNESCU OVIDIU ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100