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Company dossier

GRANT THORNTON TAX SRL

ONRC · COMPANY · INCORPORATED 2010-12-20
KYBE ID: RO-J2010012490407 · J2010012490407 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRANT THORNTON TAX SRL

ro_onrc

RegistrationJ2010012490407

ro_onrc

Statusactive

ro_onrc

Incorporated2010-12-20

ro_onrc

Registered addressBARBU VĂCĂRESCU 313-315, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M ROMANIA SRLactive ACURIS RMN S.R.L.active ADARE INTERNATIONAL LIMITED LEICESTER SUCURSALA BUCURESTIactive AFINITI AI TECHNOLOGIES EUROPE S.R.L.active BOZANKAYA RAYLI SISTEMLER ANONIM ȘIRKETI SUCURSALA BUCUREȘTIactive CANABIO STICK S.R.L.active CHALLENGERMODE S.R.L.active COPA HVAC ROMANIA S.R.L.active DE BEERS MARINE (PROPRIETARY) LIMITED JOHANNESBURG SUCURSALA BUCURESTIactive DERMA BEAUTY CLINIQUE S.R.L.active DERMA HEALTH&BEAUTY S.R.L.active DR.YAZAN AQ AESTHETIC CENTER S.R.L.active EAST BRIDGE ESTATE S.R.L.active ELIMO RUSSEL ACCOUNTANTS AND AUDITORS S.R.L.active EMIRALI EUROPE S.R.L.active GRANT THORNTON AUDIT SRLactive GRANT THORNTON CONSULTING SRLactive GRANT THORNTON SRLactive HH GLOBAL ROMANIA S.R.L.active HIGH CLASS LAND INV S.R.L.active

+32 more

People with significant control

2 people

Name	Role	From	Source
ASIMIONOAEI BOGDAN	administrator	—	ONRC registry
KUCEROVSKAIA BRIDE OLESEA ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100