DOSSIERS / GROLAND UNIVERS S.R.L.
← SearchExport PDF
Company dossier

GROLAND UNIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-01
KYBE ID: RO-J2025058017004 · J2025058017004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROLAND UNIVERS S.R.L.
ro_onrc
J2025058017004
ro_onrc
active
ro_onrc
2025-08-01
ro_onrc
G-ral Dr. Nicolae Vicol 1B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNEI MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveA&I TRANSAUTO SRLdissolvedALMARAZ SOFT S.R.L.dissolvedANDY-YRIS SRLactiveBORDEANU CONSTRUCT PRO S.R.L.activeCARGOROM S.R.L.activeCONSTRUCȚII METAL MD S.R.L.activeCONSTRUCT MULTIPREST S.R.L.liquidationDVS INTERMEDIERI S.R.L.activeECO PALL INVEST S.R.L.activeEURO TOP STAR S.R.L.dissolvedEXOP TRANDE S.R.L.activeEXPO BUSINESS S.R.L.activeEXPO STIL S.R.L.activeFOLAR PALTIN EST S.R.L.liquidationFRĂGUȚA CRISTAL S.R.L.liquidationGENERAL ADM CONSTRUCT S.R.L.activeGOLDEN TUB METAL S.R.L.activeGOLD PERLA LUX S.R.L.activeHALE STIL PRO S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
ACUJBOAEI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100