DOSSIERS / GRANDIS MOBILIER S.R.L.
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GRANDIS MOBILIER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J33_744_2022 · J33/744/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANDIS MOBILIER S.R.L.
ro_onrc
J33/744/2022
ro_onrc
active
ro_onrc
2022-04-19
ro_onrc
TIPOGRAFIEI 2, 720044 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALVIVERIS TRANS S.R.L.activeAURELING SRLactiveBIO LINE DISTRIBUTORS S.R.L.activeBLACKSTAR FUEL S.R.L.activeBUILDING & COMUNICATION S.R.L.activeDAMAR INTERIM S.R.L.activeEMSAPHIR S.R.L.activeGLOBAL TRADE FURNITURE S.R.L.activeGOGU ELENA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANDIS DESIGN S.R.L.activeINTERCOM IFRO S.R.L.activeMARIAANETTE HOUSE COUTURE S.R.L.activeMIRAMAR STEEL S.R.L.activePASCARIU DENT S.R.L.activePOLVERARI SERGIO S.R.L.activeVEGA INTERIM S.R.L.active

People with significant control

1 people
NameRoleFromSource
MIHAI TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAI TUDOR (officer) matches PEP Mihai Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100