DOSSIERS / GRANDPIPE ROMANIA SRL
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Company dossier

GRANDPIPE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-11-26
KYBE ID: RO-J40_13786_2014 · J40/13786/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRANDPIPE ROMANIA SRL
ro_onrc
J40/13786/2014
ro_onrc
dissolved
ro_onrc
2014-11-26
ro_onrc
ANA DAVILA 37, 50492 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DABU GHIORGHEadministrator—ONRC registry
ZAHIREMAMI MARYAMadministrator—ONRC registry
ZAHIREMAMI MOHAMMAD REZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100