DOSSIERS / GRAND CONF SRL
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GRAND CONF SRL

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J32_776_2004 · J32/776/2004 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

inactive
GRAND CONF SRL
ro_onrc
J32/776/2004
ro_onrc
inactive
ro_onrc
2004-05-24
ro_onrc
Calea DUMBRĂVII, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO PHARMA SRLdissolvedAL PUNTO CATERING SRLdissolvedANA CONDA SRLdissolvedANDUPREST SRLdissolvedANGHELEA ROMULUS - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICA OTILIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAROS SRLdissolvedARTS AND CRAFTS SRLdissolvedBAIER ORTOPEDICS SRLdissolvedBALCESCU SRLdissolvedBASAROM SRLdissolvedBIADY COM SRLdissolvedBOGLIN-MLADEN SRLdissolvedBRATU-QUALICON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDAŞ VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUONAVISTA BANQUETING SRLdissolvedCARMEVA SRLdissolvedCARPATICA ASIG SA SUCURSALA ZONALA SIBIUliquidationCEZARA IMPEX SRLdissolvedCHIREA COSMIN LAURENŢIU PFdissolved

+109 more

Connections

1 link
Shared operator — likely the same administrator
GRAND MODE 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

1 people
NameRoleFromSource
BLANĂ ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND MODE SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100