DOSSIERS / GROZDABO MEDIUM SRL
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Company dossier

GROZDABO MEDIUM SRL

ONRC · COMPANY · INCORPORATED 2012-01-23
KYBE ID: RO-J39_40_2012 · J39/40/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROZDABO MEDIUM SRL
ro_onrc
J39/40/2012
ro_onrc
active
ro_onrc
2012-01-23
ro_onrc
627456 Sat Boţârlău, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROMEC VULTURU SAactiveARBĂNAŞ TONI PERSOANĂ FIZICĂactiveARDELEANU IRINA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveARSENAL SRLactiveDIG MIXTPROD SRLactiveDORASMOB SRLactiveDOVIMOB SRLactiveEURO CONSULTING SRLactiveFABIO IMPEX SRLactiveFRÎNCU P. LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORDAM SRLactiveIAMANDI GIGI PFactiveIAUROMARI SRLactiveKUPY-MED SRLactiveKYWNEC'S SRLactiveLA MARIA SRLactiveLAZĂR C. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGKEL PAN SRLactiveMARGTIC PANGRUP SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
GROZA BOGDANadministrator—ONRC registry
CII DUMITRU GABRIELAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100