DOSSIERS / GRAND BRICOSEVEN S.R.L.
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GRAND BRICOSEVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J40_12497_2020 · J40/12497/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND BRICOSEVEN S.R.L.
ro_onrc
J40/12497/2020
ro_onrc
active
ro_onrc
2020-09-29
ro_onrc
Timişoara 27, 61307 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANAVIC MAN SRLactiveARIMZEC S.R.L.activeASM CLEANING SOLUTIONS S.R.L.activeBLACKBERRY GARDEN SRLactiveCATARAMĂ G. MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC I. SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHROMA LOOM S.R.L.activeCÎRCIUMARU ALINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTABILICESC DATA SOLUTIONS S.R.L.activeDIACONESCU RADU-SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUFORM PROJECT SRLactiveEFFECT ASIG ASISTENT ÎN BROKERAJ SRLactiveENE COSTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENVAGRO CONSULT S.R.L.activeFOK PALLADY SRLactiveFOK PROGRESU SRLactiveGEORGESCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHUBLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveJANETTE BEAUTY STUDIO S.R.L.active

+31 more

People with significant control

5 people
NameRoleFromSource
MIHAI ANDREEA-LUIZAadministrator—ONRC registry
NEAŢU CRISTIANadministrator—ONRC registry
NEDELCU MARIUS-CĂTĂLINadministrator—ONRC registry
PRISECARU ANTONadministrator—ONRC registry
VERDEŞ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100