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Company dossier

GROSSMANN TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J23_7406_2021 · J23/7406/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGROSSMANN TRADING S.R.L.

ro_onrc

RegistrationJ23/7406/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-24

ro_onrc

Registered addressFERMEI 111B, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

13 total

APROZAR LA SORIN S.R.L.dissolved CHARLIE JR. BUSINESS S.R.L.active DOCTOR SCHELA S.R.L.dissolved FUTURE PROVISION TECHNOLOGY S.R.L.liquidation GOPISCOLYNO S.R.L.liquidation GUAVA RFS S.R.L.dissolved KIMOSABE EVENTS SRLliquidation KOMAFLO TRADING S.R.L.dissolved NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUCCESSFUL MANAGEMENT S.R.L.dissolved VEROCI PRODUCT S.R.L.active VIANTRADE BOUTIQUE S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

DARIUS EDUARD S.R.L.Shared officer / director · 5 share this GROSSNER TRADING SRLShared officer / director · 5 share this LUTERM CONCEPT SRLShared officer / director · 5 share this GROSSNER TRADING SRLShared 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

Name	Role	From	Source
STÎNGĂ LUCIAN	administrator	—	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 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100