DOSSIERS / GRC SPECTRUM SRL
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GRC SPECTRUM SRL

ONRC · COMPANY · INCORPORATED 2016-12-12
KYBE ID: RO-J40_16256_2016 · J40/16256/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GRC SPECTRUM SRL
ro_onrc
J40/16256/2016
ro_onrc
active
ro_onrc
2016-12-12
ro_onrc
FOIŞORULUI 17, 31174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ALEXE OCTAVIAN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU SILVIU - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIAUŞU ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOUNTING SOLUTIONS S.R.L.activeD.A.V. MAR 2015 TONA SRLactiveDERBY VERTICAL S.R.L.activeDICU MIHAI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU ION.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETHICS STREETWEAR S.R.L.activeEXPERT CARGO INTERNATIONAL SRLdissolvedEXPERT CARGO INVEST SRLdissolvedFLOREA OVIDIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL SPECTRUM SRLdissolvedHUMREC DECOR S.R.L.activeMASHEH TOUR SRLliquidationMIHALACHE A. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNORTHVOLT S-E INDUSTRIES S.R.L.dissolvedPAB GROUP 3 DIVISION SRLactivePEPPERMINT REPORTS SRLdissolved

+11 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "ЭЛИКОМ-М" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GRC SPECTRUM"Shared officer / director · 5 share thisBONINA TRADING S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "D.H.S. SISTEM"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GABERI RODIONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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