KYBE — See who's really behind any company

Company dossier

GRALMI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-04-19
KYBE ID: RO-J35_904_2011 · J35/904/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGRALMI CONSULTING SRL

ro_onrc

RegistrationJ35/904/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-19

ro_onrc

Registered address182 A, 307211 Sat Cerneteaz, Comuna Giarmata, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PARDOS '95 PROD SRLShared officer / director · 4 share this CROSSFIRE STAR SRLShared officer / director · 4 share this CARPATEN BUSINESS SRLShared officer / director · 4 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

Name	Role	From	Source
GRUIA MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100