KYBE — See who's really behind any company

Company dossier

GRESY SRL

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-J15_1246_2005 · J15/1246/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRESY SRL

ro_onrc

RegistrationJ15/1246/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-30

ro_onrc

Registered addressStr. LUCEAFĂRULUI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

18 total

ALTERNET SRLdissolved ANCOSMI SRLinactive CRH SPEDITION SRLactive DANI LA-VI COM SRLdissolved DIA & MYH SRLdissolved DUMITRICĂ GH SAMSON PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL TB SRLdissolved IBI SRLinactive MOISE P LAVINIA ÎNTREPRINDERE FAMILIALĂinactive OLIVEROS SRLdissolved SAMSARA COM SRLdissolved SANDU P MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SELVA SRLdissolved SOFTEX SRLactive TOMA T ELENA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved UNIX SRLdissolved VALSTAN PROD SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DINAMIC ELECTRICAL BUSINESS S.R.L.Shared officer / director · 4 share this GALIC ELECTRIC SISTEM S.R.L.Shared officer / director · 4 share this ADALUX SRLShared officer / director · 4 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

Name	Role	From	Source
GRESOI IONUŢ NICUŞOR	administrator	—	ONRC registry
GRESOI MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100