DOSSIERS / GRAND HOTEL SERVICE RO SRL
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Company dossier

GRAND HOTEL SERVICE RO SRL

ONRC · COMPANY · INCORPORATED 2008-03-27
KYBE ID: RO-J25_272_2008 · J25/272/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GRAND HOTEL SERVICE RO SRL
ro_onrc
J25/272/2008
ro_onrc
dissolved
ro_onrc
2008-03-27
ro_onrc
B-dul REVOLUŢIEI 7, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KWFORESTER S.R.L.Shared officer / director · 8 share thisGRAND HOTEL SERVICE RO SRLShared officer / director · 8 share thisEUROPE WORKNET SRLShared officer / director · 8 share thisSTUDIO DI CONSULENZA INTERNAZIONALE-TM SRLShared officer / director · 8 share thisMECHROM INDUSTRY SRLShared officer / director · 8 share thisKWFORESTER CONTA S.R.L.Shared officer / director · 8 share thisKWFORESTER RO SRLShared officer / director · 8 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
ROMAN RALUCA-FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND HOTEL SERVICE RO 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