DOSSIERS / GRID '95 SA
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GRID '95 SA

ONRC · COMPANY · INCORPORATED 1995-06-19
KYBE ID: RO-J33_667_1995 · J33/667/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRID '95 SA
ro_onrc
J33/667/1995
ro_onrc
dissolved
ro_onrc
1995-06-19
ro_onrc
B-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGREMTUR SRLdissolvedALDUCI COM SRLdissolvedALINTER SRLactiveANDRE LEMN SRLdissolvedBOTUSAN A.DAN - AFdissolvedBOTUSAN A.DAN - PFdissolvedCIOBANU-TIMOFI V. NICULAIE - PFdissolvedCIORNEI C.MARIA - PFdissolvedDUCEAC V.EUGENIA - AFdissolvedEAST EUROPE TRADING SRLdissolvedEMAHY IMPORT-EXPORT SRLdissolvedFARMACIA STEF & MARY SRLdissolvedHOROSCOP-RG IMPEX SRLdissolvedMARIFLOR COM SRLdissolvedMIALBI EXIM SRLdissolvedMICAV SRLdissolvedMIRUNA TEX SRLdissolvedMITREA M. DOINIŢA - PFdissolvedMOBIS PROD SRL SUCEAVA (IASI)dissolvedNORD CARTA SRLactive

+9 more

People with significant control

4 people
NameRoleFromSource
AIROAIEI NARCISAadministrator—ONRC registry
POZDERIE SEMENIUC ANDAadministrator—ONRC registry
POZDERIE SEMENIUC DORELadministrator—ONRC registry
SEVERIN ADY CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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