DOSSIERS / GREY ENGINEERING S.R.L.
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GREY ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J2018002190243 · J2018002190243 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GREY ENGINEERING S.R.L.
ro_onrc
J2018002190243
ro_onrc
active
ro_onrc
2018-12-13
ro_onrc
OLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.activeALLURE EVENTS S.R.L.activeBEAUTY ART HS S.R.L.activeBUTIC COQUETTE S.R.L.activeCONCEPT DESIGN RENOV S.R.L.liquidationFRESH CLOTHES SRLdissolvedFRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONTRACTOR BENHOB S.R.L.activeHOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIMUNEPIFLOW S.R.L.activeKIVA BUSINESS SOLUTIONS S.R.L.activeKIVA NET SERVICE SRLactiveNORD ANCA PAN SRLactiveOPTIMAL STAR CARE S.R.L.dissolvedPODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAYD & FIRE PROTECT S.R.L.activeRODIRAD PLUS SRLdissolvedUKRO SECURITY SERV SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
RAYD SECURITY STAR S.R.L.Shared officer / director · 7 share thisFIRE RESCUE & RAYD SECURITY SRLShared officer / director · 7 share thisRAYD SECURITY SRLShared officer / director · 7 share thisFIRE & RESCUE SERVICES SRLShared officer / director · 7 share thisRAYD SECURITY STAR S.R.L.Shared officer / director · 7 share thisRAYD SECURITY STAR SRLShared officer / director · 7 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
NameRoleFromSource
HOTICO CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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