DOSSIERS / GRIGORE SV 96 SRL
← SearchExport PDF
Company dossier

GRIGORE SV 96 SRL

ONRC · COMPANY · INCORPORATED 1996-01-29
KYBE ID: RO-J51_70_1996 · J51/70/1996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GRIGORE SV 96 SRL
ro_onrc
J51/70/1996
ro_onrc
dissolved
ro_onrc
1996-01-29
ro_onrc
Str. VICTORIEI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

39 total
ADY CUPIDON SRLdissolvedALPHA - CN SRLdissolvedALTAI SRLdissolvedANGHEL OGM SNCdissolvedAUTO LUX SRLdissolvedBOSS COMPANY SRLdissolvedCARPATINA SRLdissolvedCORBU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORECT 2004 SRLactiveCOVALIN SRLliquidationCREDONA SRLdissolvedDOANA IONEL AFdissolvedELLA CONSTANTIN SNCdissolvedELMIROM IMPEX SRLdissolvedEMVICO SRLdissolvedETHORI SRLactiveFAST NY SRLdissolvedFLORENTINA TUDOSE SNCdissolvedGAB & SOR SRLdissolvedLARA SRLinactive

+19 more

People with significant control

1 people
NameRoleFromSource
GRIGORE MARIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIGORE COM SRL · 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