DOSSIERS / GRANDPLAN INTERNATIONAL SRL
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GRANDPLAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J40_1308_2012 · J40/1308/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANDPLAN INTERNATIONAL SRL
ro_onrc
J40/1308/2012
ro_onrc
active
ro_onrc
2012-02-13
ro_onrc
RĂSCOALA 1907 3A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRLactiveASSET RESIDENT TRADING SRLactiveBAIR DENTISTRY S.R.L.activeBEST SOLUTION AGENCY S.R.L.activeBUSINESS CONSTRUCT TRADE SRLactiveCARUANA. MAESTROSIMONE IMOBILIARE & CONSTRUCTIONE SRLactiveCCT INNOVATION SRLactiveCITY MARKET ACTIV SRLactiveCLI ALFA CONSTRUCT S.R.L.activeERY ANT AUTOFKK SRLactiveEUROPEAN BUSINESS ALLIANCE SRLactiveFIMETEK BUILDING ITALY SRLactiveGÂRBĂ DUMITRU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveJAVIS SHOP SRLactiveKURITENGOKU SRLactiveLINGIS&PERENTOS CORPORATION SRLactiveMELINA TEA HOUSE SRLactiveNCI NOVA CONSTRUCT S.R.L.activeNEW CONCEPT MANAGEMENT CASA SRLactiveOLIVBOUTIQUE SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
GRANDPLAN HOLDINGS LIMITEDadministrator—ONRC registry
COSMESCU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100