DOSSIERS / GRAND EXPERT SRL
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GRAND EXPERT SRL

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-J31_197_2003 · J31/197/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND EXPERT SRL
ro_onrc
J31/197/2003
ro_onrc
active
ro_onrc
2003-04-10
ro_onrc
Str. PARAULUI 19, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOSU ANAMARIA-LIVIAadministrator—ONRC registry
HOSU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100