DOSSIERS / GRANDE EQUINOX PLAY & GO S.R.L.
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Company dossier

GRANDE EQUINOX PLAY & GO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-02
KYBE ID: RO-J17_1979_2019 · J17/1979/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRANDE EQUINOX PLAY & GO S.R.L.
ro_onrc
J17/1979/2019
ro_onrc
active
ro_onrc
2019-12-02
ro_onrc
BRĂILEI 224B, 2 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOCAI GHEORGHIȚA-GEORGIANAadministrator—ONRC registry
MAREȘ SĂNDIȚAadministrator—ONRC registry
MITU FLORIN-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100