DOSSIERS / GRIFIN INTERNATIONAL SRL
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GRIFIN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1995-04-06
KYBE ID: RO-J40_2816_1995 · J40/2816/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRIFIN INTERNATIONAL SRL
ro_onrc
J40/2816/1995
ro_onrc
active
ro_onrc
1995-04-06
ro_onrc
Sos. PANTELIMON 84, 33931 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORE DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRIGORE DAN (officer) matches PEP Dan Grigore — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100