DOSSIERS / GRF SPEED TRANS SRL
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GRF SPEED TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-12-03
KYBE ID: RO-J40_20033_2004 · J40/20033/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
GRF SPEED TRANS SRL
ro_onrc
J40/20033/2004
ro_onrc
inactive
ro_onrc
2004-12-03
ro_onrc
Str. Liviu Rebreanu 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2L HAIR MANAGEMENT SRLactiveADY COMIMPEX GROUP 2004 SRLdissolvedAVVA MED SCIENTIFIC SRLactiveBARBU MAGDALENA-ANCA PFdissolvedCROP MEDIA SRLdissolvedDORA GRUP COM SRLliquidationFRIGOTHERM GROUP SRLactiveGARDESCU STEFAN IOAN PFdissolvedGORETTI EXIM SRLactiveIORGA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU PANTILIE SI MOCANU FLORIN SRLdissolvedNIC-DAN ELECTROSERV SRLdissolvedOMRI INTERNATIONAL SRLdissolvedPARASCHIVESCU ALEXANDRU-CRISTIAN PFdissolvedPREMIER TOOLS CONSTRUCT SRLdissolvedPRO SOMONY SRLdissolvedROREI SRLdissolvedSOND TEXTIL PROD SRLdissolvedSTATIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZERDA INTERNATIONAL SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FLORESCU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100