DOSSIERS / GRAND BATTERY ROMANIA S.R.L.
← SearchExport PDF
Company dossier

GRAND BATTERY ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J2021008200403 · J2021008200403 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND BATTERY ROMANIA S.R.L.
ro_onrc
J2021008200403
ro_onrc
active
ro_onrc
2021-05-07
ro_onrc
PLEVNEI 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPINE LARCH S.R.L.dissolvedAMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCHS AGRITRADE ROMANIA SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedMOGO IFN S.A.activeNETCITY TELECOM S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedPANDORA JEWELRY ROMANIA SRLactiveProCredit Bank SAactive

+18 more

People with significant control

2 people
NameRoleFromSource
BUTLER DAVID MICHAELadministrator—ONRC registry
NOEL BASQUELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100