DOSSIERS / GRAND GOTHIC RESIDENCE SRL
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GRAND GOTHIC RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J28_923_2017 · J28/923/2017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAND GOTHIC RESIDENCE SRL
ro_onrc
J28/923/2017
ro_onrc
dissolved
ro_onrc
2017-07-07
ro_onrc
DEPOZITELOR 7, 230120 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂNICEA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2017-07-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100