DOSSIERS / GRANDMA INVESTMENTS PROPERTIES SRL
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GRANDMA INVESTMENTS PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2021-12-28
KYBE ID: RO-J2021022691403 · J2021022691403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANDMA INVESTMENTS PROPERTIES SRL
ro_onrc
J2021022691403
ro_onrc
active
ro_onrc
2021-12-28
ro_onrc
UIOARA 1, 41017 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAN SSM S.R.L.activeANTON MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRLAN LAURENŢIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPEAN M. A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONTEXPERT CONSULTING S.R.L.activeGIAEMATECH S.R.L.activeIRI' NAILS ART S.R.L.activeLORENZO OANCEA PRODUCTION S.R.L.activeMARGA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIO PROJECT21 DESIGN S.R.L.activeMITITELU VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveMY ART MARK S.R.L.activeNAE COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNARK & MIKY S.R.L.activeNEDELCU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW TREND STYLE S.R.L.activePARASCHIV SIMON-RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIER FASHION TEXTILE S.R.L.activeSERAFIM FLOWERS S.R.L.activeSMART ALL CHOICE 2022 S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTAKIS SIAILISadministrator—ONRC registry
MARIOS SAVVIDISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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