DOSSIERS / GR MIKE S.R.L.
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GR MIKE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-03
KYBE ID: RO-J2023004319233 · J2023004319233 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GR MIKE S.R.L.
ro_onrc
J2023004319233
ro_onrc
active
ro_onrc
2023-07-03
ro_onrc
BUCUREŞTI NORD 15-25, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2C INOVATION S.R.L.activeBLUE BEARD CONSULTING S.R.L.activeDAIMLER TRUCK & BUS ROMANIA S.R.L.activeFLANCO RETAIL SAactiveGRENERGY REGENERABILE BUCUREŞTI S.R.L.activeGR KILO S.R.L.activeGR OSCAR S.R.L.activeGR PAPA S.R.L.activeGR QUEBEC S.R.L.activeGR REGENERABILE ALPHA S.R.L.activeGR REGENERABILE BRAVO S.R.L.activeGR REGENERABILE CHARLIE S.R.L.activeGR REGENERABILE DELTA S.R.L.activeGR REGENERABILE ECHO S.R.L.activeGR REGENERABILE FOXTROT S.R.L.activeGR REGENERABILE GOLF S.R.L.activeGR REGENERABILE HOTEL S.R.L.activeGR REGENERABILE INDIA S.R.L.activeGR REGENERABILE JULIET S.R.L.activeGR ROMEO S.R.L.active

+11 more

People with significant control

3 people
NameRoleFromSource
GRENERGY RENOVABLES S.A.administrator—ONRC registry
DE ROJAS MARTINEZ DE VILLARREAL GONZALOreprezentant administrator persoana juridica—ONRC registry
PARODI CONCHES MARTINreprezentant administrator persoana juridica—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-07-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100