DOSSIERS / GRAFINET MATCH SRL
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Company dossier

GrafiNet Match SRL

ONRC · COMPANY · INCORPORATED 2005-01-06
KYBE ID: RO-J40_131_2005 · J40/131/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GrafiNet Match SRL
ro_onrc
J40/131/2005
ro_onrc
active
ro_onrc
2005-01-06
ro_onrc
Str. Grigore Ionescu 61, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII PĂLĂCEAN LIVIA-ALINAlichidator judiciar—ONRC registry
PĂLĂCEAN LIVIA-ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100