DOSSIERS / GRIGOVAL COM SRL
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GRIGOVAL COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-02
KYBE ID: RO-J39_612_1997 · J39/612/1997 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
GRIGOVAL COM SRL
ro_onrc
J39/612/1997
ro_onrc
liquidation
ro_onrc
1997-12-02
ro_onrc
627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D PURCEI SRLdissolvedACS DISTRIBUTION SRLdissolvedAGREGAT CONSTRUCT SRLdissolvedAGROCOM FRANCE SRLactiveAGROMEC SURAIA SAactiveAGROPAN SRL GALATI SUCURSALA SURAIAdissolvedAGRO TUR SRLdissolvedAIC SRLdissolvedALBU SOLO SNCdissolvedALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE N. MIHALACHE PERSOANĂ FIZICĂdissolvedALEXIA & ING SRLdissolvedALEXION TRANSCOM SRLdissolvedA.M.D.T. FOREST AGREMIN SRLdissolvedAMEAND CONSTRUCT SRLdissolvedAMERICAN IMPLANT SRLdissolvedANALISA STAR SRLdissolvedANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELACHE VALENTIN SNCdissolvedAPOSTU GH. MARICEL PERSOANĂ FIZICĂdissolved

+241 more

Connections

7 links
Shared operator — likely the same administrator
DUMIVAL-COM SRLShared officer / director · 8 share thisELVA CONFEX SRLShared officer / director · 8 share thisMODEST DEO SRLShared officer / director · 8 share thisM.V. SPORT & CONT SRLShared officer / director · 8 share thisFABIROM COMPANY SRLShared officer / director · 8 share thisDIAM COMPANY SRLShared officer / director · 8 share thisC.V.S.SATCOM SRLShared officer / director · 8 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
RUSU VALERICAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100