DOSSIERS / DSLC GRAINSWARD S.R.L.
← SearchExport PDF
Company dossier

DSLC GRAINSWARD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J2022007518405 · J2022007518405 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DSLC GRAINSWARD S.R.L.
ro_onrc
J2022007518405
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
AXINTE URICARIUL 8, 11604 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACAR HOME S.R.L.activeADALMONT DEVELOPMENTS SRLactiveAIR COM GROUP SRLactiveBEAUTY RELAX CONCEPT S.R.L.activeBELLE FORME MEDICAL CENTER S.R.L.activeBIOHELP SRLactiveBY ARCHITECTURE ART & DESIGN S.R.L.activeCAFENETTA SRLactiveCARLAHOPE S.R.L.activeCASA WORLD VENTURES SRLactiveDR IOANA POPESCU S.R.L.activeEMERALD DEVELOPMENTS SRLactiveFEBA SUPPLY S.R.L.activeFLORANCE BEAUTY LOUNGE S.R.L.activeFORWARDING LOGISTICS AGENCY S.R.L.activeGLASS CONSTRUCT PRODUCTION S.R.L.activeGREEN BIKE SRLactiveHEXAGON SECURITY TEAM SRLactiveIGLANDIS MEDIA S.R.L.activeIUGA V. GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive

+24 more

People with significant control

1 people
NameRoleFromSource
KOZLOV YURIYadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

KOZLOV YURIY (officer) matches PEP Yuriy Kozlov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100