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Company dossier

GRAFICIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-30
KYBE ID: RO-J2021002454082 · J2021002454082 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRAFICIAL S.R.L.

ro_onrc

RegistrationJ2021002454082

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-30

ro_onrc

Registered addressDRUMUL CU PLOPI 114, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

48VOLTI S.R.L.active ADRIAN IMOBO S.R.L.active ANW FACILITY SERVICES S.R.L.active ART-PROWELD S.R.L.active AVES GLOBAL INVEST S.R.L.active AZA DESIGN S.R.L.active CIMPOEȘU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive COLIS MEDIA S.R.L.active CULEA PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY MARKET IMPEX SRLactive DOMNIȚEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DON VOYAGE S.R.L.active DVK SOLUTION S.R.L.active DVK SPEDITION S.R.L.active EDUCATIONAL DIFERIT S.R.L.active FOOD FLAVOR FUSION S.R.L.active HOGNOGI MARIUS CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive HUȘTIU P. D. VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KINETO BODY DEVELOPMENT SRLactive ONE AUTO TRADE S.R.L.active

+11 more

People with significant control

2 people

Name	Role	From	Source
ENACHE ANDREI COSMIN	administrator	—	ONRC registry
ENACHE RALUCA ELENA	administrator	—	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