DOSSIERS / GRAPHEE DATA FLOW S.R.L.
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GRAPHEE DATA FLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-30
KYBE ID: RO-J2023001481409 · J2023001481409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAPHEE DATA FLOW S.R.L.
ro_onrc
J2023001481409
ro_onrc
active
ro_onrc
2023-01-30
ro_onrc
THOMAS MASARYK 1, 20983 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CRESUS FINANCIAL SRLactiveDAMIAN BULZ ADRIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFCUBE DATA LAB S.R.L.activeFCUBE S.R.L.activeILIAȘ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN OVIDIU-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveNEAMŢU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEWTON CAFE SRLactiveNOROC MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveORKA EMINENCE S.R.L.activePOP E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP M. M. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM CONTRACTORS SRLactiveQAGILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
FREROT YVES GERMAIN MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100