KYBE — See who's really behind any company

Company dossier

GRAND SRL

ONRC · COMPANY · INCORPORATED 1999-03-12
KYBE ID: RO-J12_346_1999 · J12/346/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAND SRL

ro_onrc

RegistrationJ12/346/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-12

ro_onrc

Registered addressStr. NICOLAE PASCALY 7, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANAIS PRODCOM SRLdissolved APRIFARM SRLdissolved ARHI PLUS STUDIO SRLdissolved BEST MANAGER SRLdissolved CHIRILA TUDOR PFdissolved CIVIL CONSTRUCT SRLactive COOR PROD SRLdissolved CORIS IMPEX SRLdissolved ENDOR PRODCOM SRLactive EUROSILVA COMERT SRLdissolved FIDIAS IMPEX SRLdissolved FINGUST SRLactive INT GLOB SRLdissolved IOAN CALIN PFdissolved KAKASSY ALEXANDRU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEGAVOX INSTAL SRLdissolved MELSTAR COMPUTER COMIMPEX SRLactive MUTNEAN OPREA RUDOLF VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive PROCENT DISTRIBUTIE SRLdissolved PROFITEL SRLdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
DREFI ASSAAD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100