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Company dossier

GRUCERS SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J13_605_2016 · J13/605/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGRUCERS SRL

ro_onrc

RegistrationJ13/605/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-10

ro_onrc

Registered addressMAMAIA 264, 900552 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX'S 90'S ACTUAL SRLactive DELUXE ESTATE IMOBILIARE S.R.L.active DMA SERVICII MEDICALE S.R.L.active MODERN COMPANY SAactive MODERN STYL SRLdissolved OMBECO S.R.L.active PODOSENTIAL S.R.L.active Q SEG WEST S.A.liquidation QUASAR BUSINESS SRLactive RĂDANȚU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RELAX RENT INVEST SRLdissolved RMC INVEST GROUP S.R.L.active SILOMAR TECH S.R.L.active UNDERGROUND MUSIC S.R.L.active VASILESCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive VASILESCU I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved VELATUR INVEST S.R.L.active XAVIERRE S.R.L.active ZURIA S.R.L.active

People with significant control

2 people

Name	Role	From	Source
CERŞEMBA CRISTIAN-SILVIU	administrator	—	ONRC registry
GRUIEA IONUȚ CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100