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Company dossier

GRINZY GOLD SRL

ONRC · COMPANY · INCORPORATED 2008-11-18
KYBE ID: RO-J40_19498_2008 · J40/19498/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRINZY GOLD SRL

ro_onrc

RegistrationJ40/19498/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-11-18

ro_onrc

Registered addressStr. Cărămidarii de Jos 5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

CMC ENTERTAINMENT GROUP SRLactive DELTA WDS SRLdissolved DINU MARIUS-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

DINU MARIUS-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this DELTA WDS SRLShared registered address · 4 share this CMC ENTERTAINMENT GROUP SRLShared registered address · 4 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

2 people

Name	Role	From	Source
CIUREA INSOLV EXPERT IPURL	lichidator judiciar	—	ONRC registry
CIUREA LILIANA ANDREEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100