DOSSIERS / GRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂ
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Partnership dossier

GRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2015-10-15
KYBE ID: RO-J2015002499354 · J2015002499354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂ
ro_onrc
J2015002499354
ro_onrc
active
ro_onrc
2015-10-15
ro_onrc
ARADULUI 8, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AC ARAMCO S.R.L.activeAITORO IMOBILIARE SRLactiveAK TIMIS S.R.L.activeALEXANDRU - ANDREAS & ASOCIAȚII CONSULTING GROUP S.R.L.activeAME-NAT SRLactiveAXISBRIDGE S.R.L.activeDENTAL EQUIPMENT PROMOTION S.R.L.activeDR JOB S.R.L.activeELRO DRIVER SERVICES SRLactiveEMPLOYMENT AGENCY BUSINESS S.R.L.activeGRANIT PARTS SRLactiveIANCULOV VUCOMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL MAJONO IMOBILIARE SRLactiveINDOROM FOOD S.R.L.activeKEVIN RIZZATO CONSULTING S.R.L.activeLBS GROUP S.R.L.activeMANI GIUSTE S.R.L.activeMYCED S.R.L.activeOTTO GLOBAL PURCHASING S.R.L.activeROYAL PRESTIGE STUDIO S.R.L.active

+11 more

People with significant control

3 people
NameRoleFromSource
GRANIT PARTS SRLadministrator—ONRC registry
MORARIU CIPRIAN-EMILIANreprezentant administrator persoana juridica—ONRC registry
WIEST ANDREASreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100