DOSSIERS / GRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRL
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Company dossier

GRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRL

ONRC · COMPANY · INCORPORATED 2000-09-20
KYBE ID: RO-J22_723_2000 · J22/723/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRL
ro_onrc
J22/723/2000
ro_onrc
active
ro_onrc
2000-09-20
ro_onrc
Str. TEPES VODA 2, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBITE SRLactiveALBU 2 S SNCactiveALGMASS SRLactiveBUZILĂ DANIELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU SOLAR SRLactiveCHIRIBUC P. IONELA PFactiveCIP JOBS SRLactiveCRISTAL MASTER SRLactiveCRISTI & ANA SRLactiveJASMINE DAV SRLactiveLIMKO SRLactiveMACOVEI C. CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI A. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNANDINIO SRLactivePER SRLactiveP.P.S. GENERAL INVESTMENTS SRLactivePRODEXPAND SRLactiveRADICON TRADE SRLactiveROIU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
PAVEL CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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