DOSSIERS / GRID SYNC S.R.L.
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GRID SYNC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-28
KYBE ID: RO-J2025014420004 · J2025014420004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRID SYNC S.R.L.
ro_onrc
J2025014420004
ro_onrc
active
ro_onrc
2025-02-28
ro_onrc
TRAIAN 19, 430261 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONT SRLactiveAD SALARIES S.R.L.activeBBS INVESTMENT S.R.L.activeBD NEWTECH SRLactiveBRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBRODAM CU ARTA S.R.L.activeBS NORD GROUP S.R.L.activeCEITREICAIGRI S.R.L.activeDUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveFERMENTATION PRODUCTS LALLEMAND SRLactiveFRAŢII KNU CONSTRUCT S.R.L.activeFURNIART WOOD TECHNOLOGY SRLactiveHR PLUS S.R.L.activeITAL PRO NORDIC SRLactiveJAZ TRAVEL CONSULT S.R.L.activeKIDDYLAND SHOP S.R.L.activeKUBO VISUALS S.R.L.activeLASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLIGHT SPEED COMPUTERS SRLactiveLUMEA SAREI S.R.L.active

+15 more

People with significant control

3 people
NameRoleFromSource
MÂȚU LIVIU-LUCIANadministrator—ONRC registry
PUȘNAVA MIHAELAadministrator—ONRC registry
STAMATOIU IOANA -DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100