DOSSIERS / GRAND CONSTRUCT TEAM S.R.L.
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GRAND CONSTRUCT TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J24_1026_2018 · J24/1026/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND CONSTRUCT TEAM S.R.L.
ro_onrc
J24/1026/2018
ro_onrc
active
ro_onrc
2018-07-12
ro_onrc
1 DECEMBRIE 1918, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECOS MOB S.R.L.activeALIMED PRAXIS S.R.L.activeATV RIDE ACTIVE S.R.L.activeAUTO QUEST TEAM S.R.L.activeCOVACI MARIA VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCREATIV FOOD SRL-DactiveCREŢU ANDRA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISS & CRISS TEAM SRL-DactiveDANI & LARI DETAILING S.R.L.activeDERDA DELIA-RAISA ÎNTREPRINDERE INDIVIDUALĂactiveDORINA BOD SRL-DactiveEXPERT GRUP PAS SRLactiveFENICS BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveFODOR COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD RETAIL D&G S.R.L.activeHEX BRIDGE S.R.L.activeISMS INVEST SRLactiveIUGA V.MARIA ÎNTREPRINDERE INDIVIDUALĂactiveKTP-TREI SRLactiveLĂPUŞAN IOAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
MICU DUMITRU-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100