DOSSIERS / GICA GRASU SRL
← SearchExport PDF
Company dossier

GICA GRASU SRL

ONRC · COMPANY · INCORPORATED 1993-03-17
KYBE ID: RO-J29_749_1993 · J29/749/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GICA GRASU SRL
ro_onrc
J29/749/1993
ro_onrc
dissolved
ro_onrc
1993-03-17
ro_onrc
Str. COSMINELOR 10, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NEAGU CLAUDIA AFShared registered address · 2 share thisPHIDEAS SRLShared officer / director · 7 share thisVEA IMPEX 96 SRLShared officer / director · 7 share thisMESOM KATE S.R.L.Shared officer / director · 7 share thisCATIADA SRLShared officer / director · 7 share thisFAIR PLAY PUBLISHING SRLShared officer / director · 7 share thisAETHER KATE S.R.L.Shared officer / director · 7 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
CONSTANTINESCU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100