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Company dossier

GRAVAREX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-10
KYBE ID: RO-J2023012654403 · J2023012654403 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGRAVAREX S.R.L.

ro_onrc

RegistrationJ2023012654403

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-10

ro_onrc

Registered addressDUMBRAVA NOUĂ 37, 51147 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

ACM & H MEDICAL S.R.L.active ADCLASS AUTO SERV SRLdissolved AGRIMEX BUSINESS SRLactive ANDREEA-BIANCA MATEESCU PERSOANĂ FIZICĂ AUTORIZATĂactive M&S GLOW DESIGN SRL-Ddissolved PERFECT ACCOUNTING AND TAX MANAGEMENT S.R.L.active PETRUȚ RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive R&D FINANCIAL CONSULTING SRLactive RELANS MARKET SRLactive THINK NEXT S.R.L.active VRAJESCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

MARCOSILV DISTRIBUTION S.R.L.Shared officer / director · 5 share this DEBIMAX PRO SOLUTIONS S.R.L.Shared officer / director · 5 share this MATTHEUS EXIMCOM 94 SRLShared officer / director · 5 share this ARY & DAVID EXIMCOM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PALADA CRISTIAN-VIOREL	administrator	—	ONRC registry
PETRUŢ MARIANA-MAGDALENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100