DOSSIERS / ECO GRAMFARIN IMPEX SRL
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ECO GRAMFARIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J51_433_2012 · J51/433/2012 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
ECO GRAMFARIN IMPEX SRL
ro_onrc
J51/433/2012
ro_onrc
liquidation
ro_onrc
2012-11-02
ro_onrc
BUCUREŞTI 278, 910058 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PARASCHIV E SNCShared officer / director · 9 share thisIMPEXCOM BRADET SRLShared officer / director · 9 share thisPRODISUC SAShared officer / director · 9 share thisINTEXIM SRLShared officer / director · 9 share thisSETY PRINCIPE SRLShared officer / director · 9 share thisRALNIC CONTA SRLShared officer / director · 9 share thisSETY PRINCIPE SRLShared officer / director · 9 share thisWEST TRAVEL SRLShared officer / director · 9 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

2 people
NameRoleFromSource
ŞIŞU NICOLAEadministrator—ONRC registry
DTA INSOLVENCY IPURLlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100