DOSSIERS / GRANDE GARDEN DESIGN S.R.L.
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GRANDE GARDEN DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J40_15431_2022 · J40/15431/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANDE GARDEN DESIGN S.R.L.
ro_onrc
J40/15431/2022
ro_onrc
active
ro_onrc
2022-08-09
ro_onrc
OCTAVIAN GOGA 12, 30983 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIV ACUM SRLactiveBARTENDER'S DELIGHT SRLactiveBEAUTY UNIVERSE S.R.L.activeBRANDSTORMING SRLactiveBYTECODE EXE S.R.L.activeC&A EXPERTIZA S.R.L.activeC&A TAX TEAM SRLactiveCEAPARU & ASOCIATII SRLactiveCLAREX PREMIUM CONSULTING S.R.L.activeCUZ IT S.R.L.activeDAVALAN IULIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSIDA OPTIMA SRLactiveDUMITRU L. I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXTENSO PR SRLactiveFANCY TWINS S.R.L.activeGREGORIOU INVESTMENT SRLactiveGRIPEN ENVIRONMENTAL SRLactiveGRIPEN RENEWABLES SRLactiveKANGEN LIFE STYLE S.R.L.activeLIBRA CONT SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN VICTOR - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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