DOSSIERS / GRAND MOULIN SRL
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Company dossier

GRAND MOULIN SRL

ONRC · COMPANY · INCORPORATED 2012-03-30
KYBE ID: RO-J13_677_2012 · J13/677/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GRAND MOULIN SRL
ro_onrc
J13/677/2012
ro_onrc
dissolved
ro_onrc
2012-03-30
ro_onrc
MIRCEA CEL BĂTRÂN 86, 900658 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TECTONICS DEVELOPMENT SRLShared registered address · 3 share thisAGRIROM S.R.L.Shared registered address · 3 share thisMIMEK NET LTDShared officer / director · 11 share thisIDENTITY MANAGEMENT S.R.L.Shared officer / director · 11 share thisFOUR LEAF CLOVER (TOWIU) S.R.L.Shared officer / director · 11 share thisF.P.P. TRADING LIMITEDShared officer / director · 11 share thisSARELS HOLDING EUROPE LTDShared officer / director · 11 share thisFOUR LEAF CLOVER (TOWIU) S.R.L.Shared officer / director · 11 share thisTWYLA HOLDING LTDShared officer / director · 11 share thisKATHERINE'S GARDEN S.R.L.Shared officer / director · 11 share thisIDENTITY MANAGEMENT S.R.L.Shared officer / director · 11 share thisMIMEK HOLDING CYPRUS LTDShared officer / director · 11 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
BERRO SAMIadministrator—ONRC registry
SARKIS ILIASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100