DOSSIERS / GRI INFOSERVICE S.R.L.
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GRI INFOSERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-27
KYBE ID: RO-J31_578_2023 · J31/578/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRI INFOSERVICE S.R.L.
ro_onrc
J31/578/2023
ro_onrc
active
ro_onrc
2023-10-27
ro_onrc
LIBERTĂŢII 1, 455300 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD ORO PURO S.R.L.activeBETTA TECHNOLOGY SRLactiveBIO-ECO BUSINESS S.R.L.activeBIO-ECO SOLUTIONS S.R.L.activeBUILDING FOLLOW MANAGEMENT SRLactiveFPDM COMPUTING SRLactiveINCONNECT DELTA SRLactiveIONESCU S RADU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveJURISTO. RO S.R.L.activeLILLANDASIG S.R.L.activeMB OROPURO SRLactiveMIKI&GYONGYI S.R.L.activeMINDMATTERS RESOURCING S.R.L.activeMUNTEAN COSMIN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCEA ADRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveOANCEA C. ADRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveOANCEA MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveOANCEA MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveODORLEN TEAM SRLactiveSONEVA TRADING SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
IONESCU RADU-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100