DOSSIERS / GRAND IMOB CONSULTING S.R.L.
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Company dossier

GRAND IMOB CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J23_2648_2017 · J23/2648/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GRAND IMOB CONSULTING S.R.L.
ro_onrc
J23/2648/2017
ro_onrc
liquidation
ro_onrc
2017-05-31
ro_onrc
MESTEACĂNULUI 10 T, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU EMILIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100