DOSSIERS / GROBA S.R.L.
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GROBA S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-21
KYBE ID: RO-J2025036205009 · J2025036205009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROBA S.R.L.
ro_onrc
J2025036205009
ro_onrc
active
ro_onrc
2025-05-21
ro_onrc
COSTACHE NEGRI 60, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB-NECHITA CONSTRUCT S.R.L.activeAGRICOLA ENTERPRISE CONSTRUCTION & PLANNING SRLactiveANASTASIEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOŢOROGA IOAN-ANTONIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTE WIZARD S.R.L.activeCDN TRANSCENDENCE S.R.L.activeCHIRILOAE RĂZVAN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC STYLE INVEST SRLactiveC MED S.R.L.activeCOMPLEX IT SERVICES SRLactiveCONS PROFIT SRLactiveDEPOWEB S.R.L.activeDEREVENSCHI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTIS IDEAL S.R.L.activeEVEXYA S.R.L.activeFORTUNE MOD TRANS S.R.L.activeHOSTCONNECTION S.R.L.activeINDOKIRI S.R.L.activeKEIBISOFT S.R.L.activeLAMIRO ACTIV CATERING S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
BABAIAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100