DOSSIERS / GRYPS GRUP SRL
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GRYPS GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J40_8194_2002 · J40/8194/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRYPS GRUP SRL
ro_onrc
J40/8194/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
B-dul Lacul Tei 126-128, 020397 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
CAMY SYR COM IMPEX 2000 SRLdissolvedC.M.M. PRODCOM 2000 SRLdissolvedCRIFLORION TRANS SRLdissolvedDABIJA-INSTALATII-CONSTRUCTII SRLdissolvedDANY M.G. COM IMPEX SRLdissolvedDOI SRLdissolvedELYCRYS I.G. SRLdissolvedELZEO SRLdissolvedFA LI LAI IMPORT EXPORT SRLdissolvedGAMA PROD SRLliquidationGEBY SERIMPEX SRLdissolvedGEMAD TRADING SRLdissolvedINTERNATIONAL CASA ROMANIA SRLactiveKOMM SRLdissolvedLALGAL IMPEX SRLdissolvedM.B.C. IMPORT EXPORT DI MARCO RIZZI SRLdissolvedMIAMI COM IMPEX SRLdissolvedMINEDO STILL COMIMPEX SRLdissolvedMIVA ROM PREST SERVICE SRLdissolvedOANA N. ELENA COMSER SNCdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
ZHANG EURO IMPEX 2000 SRLShared officer / director · 11 share thisAPOCALIPSIS COMEXIM SRLShared officer / director · 11 share thisDONIMAR PRODCOM SRLShared officer / director · 11 share thisINFORMATION TECHNOLOGIE CONSULTING 4M SRLShared officer / director · 11 share thisQUATTRO SOFT INTERNATIONAL SRLShared officer / director · 11 share thisCASMAN PREST SERV SRLShared officer / director · 11 share this35 TV SRLShared officer / director · 11 share thisKANI SRLShared officer / director · 11 share thisAMIRA ENTERPRISES SRLShared officer / director · 11 share thisGEOSTAN PROD IMPEX 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
GRĂMESCU ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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