DOSSIERS / GROSSNER TRADING SRL
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Company dossier

GROSSNER TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J23_1703_2017 · J23/1703/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GROSSNER TRADING SRL
ro_onrc
J23/1703/2017
ro_onrc
active
ro_onrc
2017-04-19
ro_onrc
AMURGULUI 45B, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SIMTECH INTERNATIONAL SRLShared registered address · 2 share thisGROSSNER TRADING SRLShared officer / director · 5 share thisDARIUS EDUARD S.R.L.Shared officer / director · 5 share thisLUTERM CONCEPT SRLShared officer / director · 5 share thisGROSSMANN TRADING S.R.L.Shared officer / director · 5 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
STINGA LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROSSNER TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100