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Company dossier

GRAND SOFTWARE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-07
KYBE ID: RO-J2022002480228 · J2022002480228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGRAND SOFTWARE CONSULTING S.R.L.

ro_onrc

RegistrationJ2022002480228

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-07

ro_onrc

Registered addressCHIMIEI 4, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIOANEI A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALABORA S.R.L.active ALLAMED S.R.L.active ASIMINEI CIPRIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BBS ART CONSTRUCT SRLactive B & G DEVELOPMENT SRLactive BONZI A. MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS HANCO S.R.L.active CÎTEA GEORGIANA-INGRID ÎNTREPRINDERE INDIVIDUALĂactive COJOCARU VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CROSS ELECTRONICS S.R.L.active DAAC CONSULTANŢĂ SRLactive DĂSCĂLEAC VLĂDUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DELCEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive E & N REAL ESTATE S.R.L.active FZA MEDIA S.R.L.active LASHES BAR AND MORE S.R.L.active LEXCODE S.R.L.active LUCSOFT CONSULTING S.R.L.active MAXIM ŞTEFAN-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people

Name	Role	From	Source
BUNEA GEORGE DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100