DOSSIERS / GRATION PROPERTIES S.R.L.
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GRATION PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-14
KYBE ID: RO-J2022004754404 · J2022004754404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRATION PROPERTIES S.R.L.
ro_onrc
J2022004754404
ro_onrc
active
ro_onrc
2022-03-14
ro_onrc
ORHIDEELOR 15A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
21 PUBLIC AFFAIRS S.R.L.activeACRONIS CYBER PROTECTION S.R.L.activeALTARUL ENERGY S.R.L.activeALTLANE EUROPE TECHNOLOGY HOLDING S.R.L.activeALTLANE GLOBAL SERVICES S.R.L.dissolvedALTLANE INTER COMPUTER HOLDING S.R.L.activeALTLANE NBD HOLDING S.R.L.dissolvedAROBS DEVELOPMENT&ENGINEERING S.R.L.dissolvedBITDEFENDER SRLactiveBITDEFENDER VOYAGER VENTURES S.R.L.dissolvedBPION ROMANIA ADVISORY S.R.L.activeBPION ROMANIA S.R.L.activeCENTAURI ENERGY S.R.L.liquidationCHG-MERIDIAN ROMANIA S.R.L.activeDIVERSEY ROMANIA SRLactiveDRACO ENERGY S.R.L.activeGOLDMAN SACHS ASSET MANAGEMENT B.V., HAGA - SUCURSALA BUCURESTIactiveGRATION GROUP HOLDING EUROPE S.R.L.activeGRATION GROUP RETAIL ENTERPRISES S.R.L.activeGRATION GROUP SPV FOR NBD MERGER S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
IONESCU MARIUS - GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100