DOSSIERS / GRAFOS SRL
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GRAFOS SRL

ONRC · COMPANY · INCORPORATED 1994-06-10
KYBE ID: RO-J40_11063_1994 · J40/11063/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRAFOS SRL
ro_onrc
J40/11063/1994
ro_onrc
dissolved
ro_onrc
1994-06-10
ro_onrc
GHEORGHE ŞINCAI 10, 40316 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
LUPU ADRIAN ALEXANDRUadministrator—ONRC registry
LUPU VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100