DOSSIERS / GRAN VIA ROMANIA SA
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Company dossier

GRAN VIA ROMANIA SA

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J2008005782400 · J2008005782400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAN VIA ROMANIA SA
ro_onrc
J2008005782400
ro_onrc
active
ro_onrc
2008-03-28
ro_onrc
CLUCERULUI 35, 11363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMACO CONSULTING MANAGEMENT & CONSTRUCTION SRLactiveDANUBIO WIND SRLactiveDIMUCA CONSULT S.R.L.activeDUNA CAPITAL INVEST S.R.L.activeEAST SIDE INTERNATIONAL SRLactiveEXPLOTUR CAPITAL SRLactiveGRANVIA FIRST STEP S.R.L.activeGRAN VIA GHENCEA SUD SRLactiveGRAN VIA MOINESTI SRLactiveGRAN VIA RENTA SRLactiveGRUPO GIS CONSULTING S.R.L.activeGVM MENTENANCE SRLactiveHISPAROM CAPITAL S.A.activeMARITIMO RESIDENCE SRLactiveMITULA EASTERN EUROPE SRLactivePIXEL FOTOZONE S.R.L.activePROVIZII INDUSTRIALE GF S.R.L.active

People with significant control

9 people
NameRoleFromSource
CARLOS EDUARDO ALVAREZ CASTROadministrator—ONRC registry
FIEL JOSE AGUINAGAadministrator—ONRC registry
HARFANG DEVELOPS SLadministrator—ONRC registry
INVERSIONES GB BALBOA SLadministrator—ONRC registry
MADARIA HC REAL ESTATE SLadministrator—ONRC registry
CAMELIA GUGILAreprezentant al persoanei juridice—ONRC registry
HERMINIO GARCI - BAQUERO ARIASreprezentant al persoanei juridice—ONRC registry
ICIAR AGUINAGA FIELreprezentant al persoanei juridice—ONRC registry
JOSE AGUINAGA CARDENASreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100