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Company dossier

GRESSIO PRO DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-05
KYBE ID: RO-J22_1782_2018 · J22/1782/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRESSIO PRO DIGITAL S.R.L.

ro_onrc

RegistrationJ22/1782/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-05

ro_onrc

Registered addressAZALEEI 5, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATECH ENGINEERING SOLUTIONS S.R.L.active AUTO BODY REPAIR S.R.L.active BASARABIA-AGRO IMPEX S.R.L.active CĂLIMAC TIBERIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CIZ COMPANY SRLactive DIAMANT WEBSTARPRODUCTION SRLactive DRAM DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUNA FERT SRLactive ECHIPA EMILION S.R.L.active ELEMENTAL TRADING S.R.L.active FOUR PAWS S.R.L.active GIORDANO LEGNAMI SRLactive LV PARTENER S.R.L.active MARIN 34 S.R.L.active MATEI BIANCA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MORARI GLOBAL S.R.L.active MYSTERIUM VRANCEA S.R.L.active NOVA PORTA TEAM S.R.L.active RAVVAL SOLUTIONS S.R.L.active RETAIL MOLDOVA DISTRIBUTION S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
LUŢĂ ŞTEFĂNIŢĂ-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100