KYBE — See who's really behind any company

Company dossier

GRAMAR DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J2014004129401 · J2014004129401 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGRAMAR DISTRIBUTIE SRL

ro_onrc

RegistrationJ2014004129401

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-02

ro_onrc

Registered addressPODUL GIURGIULUI 2, 50361 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

BEST KOMPACT CONSTRUCŢII S.R.L.active CUREA FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEVEN TRADING SRLactive DOBREA ANDREI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR N. ALEXANDRU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELWE ART GRAPHIC DESIGN S.R.L.dissolved FOOD QUALITY & SAFETY SRLactive PREDA IOANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive ROMAN NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VERA MANUFACTURING SRLactive

Connections

4 links

Shared operator — likely the same administrator

MONDORO SRLShared officer / director · 5 share this GADANI TOYS SRLShared officer / director · 5 share this MONDORO PRO SRLShared officer / director · 5 share this MONDORO TOTAL EXPERT SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
ŢUŢUNEL DANIEL	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