KYBE — See who's really behind any company

Company dossier

GRAND ENERGO ACTIV SRL

ONRC · COMPANY · INCORPORATED 2013-01-23
KYBE ID: RO-J2013000162133 · J2013000162133 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRAND ENERGO ACTIV SRL

ro_onrc

RegistrationJ2013000162133

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-23

ro_onrc

Registered addressSG. NICOLAE GRINDEANU 6, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMI CABINA FOTO S.R.L.active AMI DEVCONS S.R.L.active AMPLEEV EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANNABELLE BEAUTYCARE S.R.L.active BÂRLĂDEANU CONSTANTIN PFAactive BESS POWER ENERGY S.R.L.active BUGANU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BUGANU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPLIFE GLOBAL DISTRIBUTION S.R.L.active CELEBRIS 2008 SRLactive D3A PARTS S.R.L.active D3A SERVICE EXPRES S.R.L.active DGF COATINGS S.R.L.active FSR TAPIȚERIE SRLactive GACO-WIND S.R.L.active GREENHOUSE HOME S.R.L.active GYMTASTICA S.R.L.active IVANCIU (ANDRADA) RADU-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactive LND FACTORY CONCEPT S.R.L.active LUMEA MEA ATELIER S.R.L.active

+16 more

People with significant control

2 people

Name	Role	From	Source
MANOLACHE JENICA	administrator	—	ONRC registry
MANOLACHE NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100