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Company dossier

GRADUAL NETWORK MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-03
KYBE ID: RO-J2023002412224 · J2023002412224 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRADUAL NETWORK MARKETING S.R.L.

ro_onrc

RegistrationJ2023002412224

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-03

ro_onrc

Registered addressMIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADNANA DESIGN CONSTRUCT S.R.L.active AECM TRADE GROUP S.R.L.active AJ FLEET S.R.L.active ALLROUTE LOGISTICS S.R.L.active ANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARIVO PERSONAL S.R.L.active AUTOCORNELIU S.R.L.active BARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTIFUL HOLDINGS S.R.L.active BMV TEH S.R.L.active CAD-TECH-SERVICES S.R.L.active CAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactive COGITATUM S.R.L.active COTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTO TECHNOLOGIES SRLactive CSC WEB LIMITED S.R.L.active DAPPSOLUTIONS S.R.L.active DG IMGOD S.R.L.active EVOLUTIONARY MARKETING S.R.L.active FUNDAMENTIS S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
ARMĂŞELU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100