DOSSIERS / GRINA COM PROD SRL
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Company dossier

GRINA COM PROD SRL

ONRC · COMPANY · INCORPORATED 1998-09-14
KYBE ID: RO-J51_297_1998 · J51/297/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRINA COM PROD SRL
ro_onrc
J51/297/1998
ro_onrc
dissolved
ro_onrc
1998-09-14
ro_onrc
Str. Panduri, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLinactiveADEM VIORICA PFdissolvedADRIAN PREST SRLdissolvedBOBOCEL ILONA AFdissolvedBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN GEORGIANA SRLdissolvedCRISTINA GABRIELA SRLdissolvedDANOL ASIG AGENT DE ASIGURARE SRLdissolvedDANOL SRLdissolvedD.M.F.NICULAE SNCdissolvedELENA ALEXANDRU SRLdissolvedELTERAC SRLdissolvedGABDRAG SRLliquidationGEORGIO TRANS SRLactiveGHEORGHE ION AFdissolvedIDO 2003 SRLdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU IMPEX SNCdissolvedKIZZY SRLinactive

+16 more

People with significant control

1 people
NameRoleFromSource
GRIGORE IOANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOANA PROD COM SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100