DOSSIERS / GRIG O ILEANA IMPEX SRL
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Company dossier

GRIG O ILEANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-04
KYBE ID: RO-J40_4082_1994 · J40/4082/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
GRIG O ILEANA IMPEX SRL
ro_onrc
J40/4082/1994
ro_onrc
inactive
ro_onrc
1994-03-04
ro_onrc
Calea VITAN 223, 43941 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALITAVI GRIGORE SNCShared officer / director · 11 share thisTOCEA IANCA COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisTELEMEDICINE SOLUTIONS SRLShared officer / director · 11 share thisGRIOTECH RO SRLShared officer / director · 11 share thisEAST CONSULT SRLShared officer / director · 11 share thisAQUA NERA SRLShared officer / director · 11 share thisG.N.G. RENTAL INVEST SRLShared officer / director · 11 share thisCOMPANIA G.A.T. SRLShared officer / director · 11 share thisENGO PROD SRLShared officer / director · 11 share thisADIVIAN COM 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.

People with significant control

1 people
NameRoleFromSource
GRIGORE OCTAVIANadministrator—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