DOSSIERS / GRAURPAN SRL
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Company dossier

GRAURPAN SRL

ONRC · COMPANY · INCORPORATED 2002-10-10
KYBE ID: RO-J39_431_2002 · J39/431/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GRAURPAN SRL
ro_onrc
J39/431/2002
ro_onrc
active
ro_onrc
2002-10-10
ro_onrc
MUNCELU, 627326 Sat Muncelu, Comuna Străoane, Vrancea
ro_onrc

Companies at this address

32 total
ALEXE IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIŢEI V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBANIOCONS S.R.L.dissolvedBANVALENCONS S.R.L.dissolvedBARĂU MARIUS-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZWIZ S.R.L.activeBLĂGAN ELENA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLĂGAN M.SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLĂGAN OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCEI PATRU MOOSCHETARI S.R.L.dissolvedCONSTANDACHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGOMIR I. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENĂCEANU M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFDR VALWOOD FOREST SRLactiveHAN ARENA SRLactiveKAMEL V. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLORENZO DINAMIC SRLactiveMALDON SRLactiveMATEI C.S. GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMELINTE CIPRIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DJORDJ & V.G.COMPANY"Shared officer / director · 12 share thisNIAGARA FLOWER'S SRLShared officer / director · 12 share thisELDORADO SRLShared officer / director · 12 share thisÎntreprinderea Individuală "GRAUR GHEORGHE"Shared officer / director · 12 share thisGRÂUŞORUL AURIU SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELIZEU GRUP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PEGASI"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "WITH STARLING"Shared officer / director · 12 share thisGospodăria Țărănească "GRAUR GHEORGHE TUDOR"Shared officer / director · 12 share thisYPY 23 TRANS S.R.L.Shared officer / director · 12 share thisGRAFLOR COM SRLShared 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
GRAUR GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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