DOSSIERS / GRAZIE TRADING SRL
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Company dossier

GRAZIE TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-12-27
KYBE ID: RO-J40_11394_1995 · J40/11394/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAZIE TRADING SRL
ro_onrc
J40/11394/1995
ro_onrc
active
ro_onrc
1995-12-27
ro_onrc
Str. GABROVENI 24, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CONSTANTIN CORNELIU-TIBERIUSlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100