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Company dossier

DVD GRANDSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J24_412_2019 · J24/412/2019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDVD GRANDSTRUCT S.R.L.

ro_onrc

RegistrationJ24/412/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-04

ro_onrc

Registered addressREPUBLICII 3, 430221 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APTIX S.R.L.active BEYOND THE GAME S.R.L.active CFFS GRANDCONSTRUCT S.R.L.dissolved DEBIT COLECT SRLactive DIBROVA AUTO SRLdissolved DRUPO V NORD S.R.L.liquidation EXVEA S.R.L.active GHEHORJ 76 SRLactive GRANDSTRUCT NEAGU S.R.L.dissolved INDPRODCOM SRLliquidation KEMA TRONIC SRLactive MARVA IMOBILIARE S.R.L.liquidation RESINELLY S.R.L.active STAGE-SHOW SRLdissolved TEO&IOAN TOUR SRLdissolved

People with significant control

1 people

Name	Role	From	Source
C.I.I. POP CLAUDIA-MARIA	lichidator provizoriu	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDSTRUCT NEAGU S.R.L. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100