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Company dossier

GRUSMI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-21
KYBE ID: RO-J40_12554_2021 · J40/12554/2021 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRUSMI CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/12554/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-21

ro_onrc

Registered addressFerdinand I 70, 21393 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

1313 MUSIC ASYLUM S.R.L.active AAI RENDING S.R.L.active ADALEX FLORANCE S.R.L.active AGA CITIZEN FOOD S.R.L.active AID MEDICAL VETCARE S.R.L.active AKSANTI DESIGN - AKD S.R.L.active ALEBANU CONSTRUCT DEVELOPMENT S.R.L.active ALEX&ALEX AUTORULATE 2021 S.R.L.active ALEX SOUND AND EFFECTS S.R.L.active ALLFOODS HORECA S.R.L.active ANDREAS ADAMOU TRADE S.R.L.active ART METAL INDUSTRY CONSTRUCT S.R.L.active ATELIER D INVESTMENT SRLactive AURELLY IMPEX COMERT S.R.L.active AVANTAJ GLOBAL INTERNAŢIONAL S.R.L.active AYN COROX S.R.L.active BIBI MODEL EXCLUSIV S.R.L.active BILDU CONSTRUCT DEVELOPMENT S.R.L.active BLACK LUXURY PROPERTIES S.R.L.active BMR ESTATE & CONSULTING S.R.L.active

+105 more

People with significant control

1 people

Name	Role	From	Source
GRECU ALEXANDRU-MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100