DOSSIERS / GRIGORIO CIV SRL
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Company dossier

GRIGORIO CIV SRL

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J40_9736_1994 · J40/9736/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GRIGORIO CIV SRL
ro_onrc
J40/9736/1994
ro_onrc
dissolved
ro_onrc
1994-05-23
ro_onrc
Sat TAMASI, 9069 Comuna Corbeanca, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRU COSTELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIGORIO CIV SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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