DOSSIERS / GRICODUM SRL
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GRICODUM SRL

ONRC · COMPANY · INCORPORATED 2011-08-17
KYBE ID: RO-J39_452_2011 · J39/452/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRICODUM SRL
ro_onrc
J39/452/2011
ro_onrc
dissolved
ro_onrc
2011-08-17
ro_onrc
627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

17 total
BURDUŞA ŞT. TOADER PERSOANĂ FIZICĂ AUTORIZATĂinactiveBURDUŞA ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTIVAS VERCOM SRLdissolvedD & I COMPANY SRLdissolvedDUMITRU ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedECONATURAL SRLdissolvedECONELYOSS SRLdissolvedEUROCOSTI IMPEX SRLdissolvedGRAFU IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE ION PERSOANĂ FIZICĂdissolvedMARIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHIDEAS SRLinactiveRESTALCOM SRLactiveROYAL WOOD SRLdissolvedVEGAS BAR SRLdissolvedVITALISGOLD SRLdissolved

People with significant control

1 people
NameRoleFromSource
LIAHU DORUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100