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Company dossier

GROSSHANDLE TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-11
KYBE ID: RO-J2025017558009 · J2025017558009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGROSSHANDLE TRADING S.R.L.

ro_onrc

RegistrationJ2025017558009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-11

ro_onrc

Registered addressUNIRII 9, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRIS PROSPER EXCLUSIV S.R.L.active BADEALEXANDRUMMING S.R.L.active B.M.S. TRANS S.R.L.active CATALYST UNIVERSAL ZONE S.R.L.active CONSTANTIN I. CIPRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DAN-CRINA SRLactive DDM FOOD S.R.L.active DRAGHICI GEORGE-DARIUS ÎNTREPRINDERE INDIVIDUALĂactive EMERGENCY SERVICES S.R.L.active EVABUILDPRO S.R.L.active GALINA-CARM COM SRLactive LEO JUP AUTO S.R.L.active LIMITED DEVICE AUTO S.R.L.active LUNEVO S.R.L.active MIRCEA I. TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactive NEXUM JOY S.R.L.active PREGO DESIGN SRLactive RADU G. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive RIGLI EVENTS & CONSULTING SRLactive SELINAVA S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
MERUŢĂ CORNEL-NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100