DOSSIERS / GRAND SASU IMPEX SRL
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GRAND SASU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-06-22
KYBE ID: RO-J40_11085_2005 · J40/11085/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GRAND SASU IMPEX SRL
ro_onrc
J40/11085/2005
ro_onrc
dissolved
ro_onrc
2005-06-22
ro_onrc
Str. Luica 41, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
POLAR STAR SRLShared registered address · 6 share thisAGROPROFIT SRLShared registered address · 6 share thisÎntreprinzător Individual "BABENCO VICTOR"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AUTO-MIVAS"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "AGRO-MIR BACO"Shared officer / director · 6 share thisELNOR SRLShared registered address · 6 share thisVARANUL ROŞU SRLShared registered address · 6 share thisPOLAR STAR SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HIDROCOMCONS"Shared officer / director · 6 share thisBUSINESS GROUP DESIGN SRLShared registered address · 6 share thisCELTEX COMPANY SRLShared officer / director · 8 share thisCASA STIL VECHI SRLShared officer / director · 8 share thisPANTERA COMSERV SRLShared officer / director · 8 share thisWATER DRIL SRLShared officer / director · 8 share thisFLORIS ART GROUP SRLShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_11085_2005/network.

People with significant control

3 people
NameRoleFromSource
BABENCO VICTORadministrator—ONRC registry
CII VASILE MIHAELAlichidator—ONRC registry
VASILE MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100