KYBE — See who's really behind any company

Company dossier

GRAND MODE SRL

ONRC · COMPANY · INCORPORATED 2002-05-08
KYBE ID: RO-J32_355_2002 · J32/355/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAND MODE SRL

ro_onrc

RegistrationJ32/355/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-08

ro_onrc

Registered addressIntr. siretului 3, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

9 total

BASARABA VALENTIN - BASA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COCO-BEL SRLdissolved DAMIAN SILVIA PFdissolved IOSIF ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved IZO SRLliquidation MOLDOTRANS SRLdissolved PRO PROD SRLdissolved WALFF COMPANY SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

GRAND CONF SRLShared officer / director · 2 share this EMILLI SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
BLANĂ ILIE	administrator	—	ONRC registry
IOSIF EMILIA MARIANA	administrator	—	ONRC registry
IOSIF ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100