DOSSIERS / C.G.C. GRIG IMPEX SRL
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C.G.C. GRIG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J40_2802_1994 · J40/2802/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.G.C. GRIG IMPEX SRL
ro_onrc
J40/2802/1994
ro_onrc
active
ro_onrc
1994-02-17
ro_onrc
Str. BARBU LAUTARU 8, 012233 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA MARKS COMPANY SRLactiveAIR FRESH INTERNATIONAL SRLactiveALTAWHIDCOM SRLactiveATOR PRESS & PUBLISHING SRLactiveCRIDIA SRLactiveCRISMAN HAIR SRLactiveCRYS & NICOL 2000 SRLactiveELMEXIM PROD 95 SRLactiveEMERGENCY MEDICAL SYSTEM SRLactiveFOCUS INVEST CONSTRUCT SRLactiveFOR EVER MANGALIA SRL FILIALA BUCURESTIactiveGMT CATALIN IMPEX SRLactiveIADA COM IMPEX SRLactiveINDUSTRIAL PROD COM ALBATROS 2 SRLactiveINTERMANAGEMENT BROKER DE PENSII PRIVATE SRLactiveKATHERIN ZWEI TRADE SRLactiveNOVA LOGISTIC SRLactiveRANSIB TRADING CO SRLactiveROM VICTORIA COM SERV SRLactiveTENI COM. PROD SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TUDOR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100