DOSSIERS / GRETI & IRIS SPORT S.R.L.
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Company dossier

GRETI & IRIS SPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-04
KYBE ID: RO-J2018001004167 · J2018001004167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GRETI & IRIS SPORT S.R.L.
ro_onrc
J2018001004167
ro_onrc
active
ro_onrc
2018-05-04
ro_onrc
BECHETULUI 365, 207365 Sat Malu Mare, Comuna Malu Mare, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANDU CONSTRUCT SRLShared officer / director · 2 share thisADG-CONSTRUCT-FLORIAN S.R.L.Shared registered address · 2 share thisSTILCAR SRLShared officer / director · 6 share thisARGEDAVA COM SRLShared officer / director · 6 share thisEL HUT MARVI SRLShared officer / director · 6 share thisEURO 2 SRLShared officer / director · 6 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

2 people
NameRoleFromSource
OLOGU GRETI DANIELAadministrator—ONRC registry
OLOGU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100