DOSSIERS / GRANT FAMILY TRADING S.R.L.
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Company dossier

GRANT FAMILY TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-21
KYBE ID: RO-J22_2232_2022 · J22/2232/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GRANT FAMILY TRADING S.R.L.
ro_onrc
J22/2232/2022
ro_onrc
active
ro_onrc
2022-06-21
ro_onrc
Copoului 272, 707406 Sat Breazu, Comuna Rediu, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SYSTEM ACOP CONSTRUCT S.R.L.Shared officer / director · 6 share thisSPEEDY FLASH SRLShared officer / director · 6 share thisVALIVET SRLShared officer / director · 6 share thisCUMPĂRĂTURI UTILE SRLShared officer / director · 6 share thisORIZONT BROS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UNGUREANU MIHAI GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100