DOSSIERS / GRAMTI IMPEX SRL
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Company dossier

GRAMTI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J40_9461_1993 · J40/9461/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAMTI IMPEX SRL
ro_onrc
J40/9461/1993
ro_onrc
dissolved
ro_onrc
1993-04-01
ro_onrc
Str. MENDELEEV 43, 010363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRAMA M GHEORGHEadministrator—ONRC registry
TIVIG V GEORGETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAMINEX IMPEX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100