DOSSIERS / COM GRIDAN SRL
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Company dossier

COM GRIDAN SRL

ONRC · COMPANY · INCORPORATED 1992-07-30
KYBE ID: RO-J40_20104_1992 · J40/20104/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
COM GRIDAN SRL
ro_onrc
J40/20104/1992
ro_onrc
dissolved
ro_onrc
1992-07-30
ro_onrc
Str. ALBOTEI 11-13, 15461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
SILVOSTA FOREST SOLUTION S.R.L.Shared officer / director · 4 share thisAEROFIL FRANTEO 2019 S.R.L.Shared officer / director · 4 share thisROFINIS COM SRLShared officer / director · 4 share thisBANDY IMPEX SRLShared registered address · 8 share thisCATRINEL PRODEXIM SRLShared registered address · 8 share thisPITAXIMPEX SRLShared registered address · 8 share thisTRANS BARBARA IMPEX SRLShared registered address · 8 share thisCARAVELA SRLShared registered address · 8 share thisM & ALINA SERV SRLShared registered address · 8 share thisNICROM TRANS SRLShared registered address · 8 share thisFRESH PLANET SRLShared officer / director · 11 share thisAUTO DANIVAL SRLShared officer / director · 11 share thisPROSPATURA PE ZAPADA S.R.L.Shared officer / director · 11 share thisMAR MAT SRLShared officer / director · 11 share thisMARSAMED JOB SERVICE SRLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J40_20104_1992/network.

People with significant control

3 people
NameRoleFromSource
GRIGORE TEODORAadministrator—ONRC registry
MARCU DANadministrator—ONRC registry
ONOFRENCIUC GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100