DOSSIERS / GRIGORE TRANS COM SNC
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Partnership dossier

GRIGORE TRANS COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-06-28
KYBE ID: RO-J51_412_1996 · J51/412/1996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRIGORE TRANS COM SNC
ro_onrc
J51/412/1996
ro_onrc
dissolved
ro_onrc
1996-06-28
ro_onrc
Com. DOROBANTU, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADINDEL AFdissolvedANACONDA SRLdissolvedAZUR LILIANA SERV SRLdissolvedBUTACU DORU AFdissolvedCARLAN COM SRLdissolvedCHIRIŢĂ MARIN AFdissolvedCHITU IONUT DANIEL PFdissolvedCIOCIRLAN S TUDOR PFdissolvedCONSTANTIN CONSTANŢA AFdissolvedCONSTANTINOPOL SRLdissolvedCRISTIAN PREST SRLdissolvedDELP PROD COM SRLactiveDI VLAD MYM SRLinactiveD.J. COSTY SRLactiveDRĂGAN T. GHEORGHE AFdissolvedDRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.V.M.SRLdissolvedFLOMIBAVA SRLdissolvedGINA GAB SRLactiveGROSU IULIANA AFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GRIGORE CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIGORE C SNC · dissolved · name-sim 0.57) — 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