DOSSIERS / EURO GRAND INVEST SRL
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EURO GRAND INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-02-09
KYBE ID: RO-J40_2019_2006 · J40/2019/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO GRAND INVEST SRL
ro_onrc
J40/2019/2006
ro_onrc
active
ro_onrc
2006-02-09
ro_onrc
Sos. Giurgiului 123, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANO'S GYM SRLactiveALEMAR BEST CONSTRUCT SRLactiveANDROX CENTER SECURITY SRLactiveANDYMOD CONCEPT SRLactiveARESS PAN SRLactiveBARDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY DESIGN SRLactiveBUTURUGA VASILE PFactiveDANYAND CONSTRUCT SRLactiveD.I.A. INVEST CONSULT SRLactiveELGA DESIGN TOP SRLactiveSILTECH DEVELOPMENT SRLactiveSMART SOLUTIONS & SUPPORT SRLactiveTARIGRADEANU OVIDIU-COSMIN PFactiveTESS ELMO SRLactiveVASILESCU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveYAYA MOD IMPORT SRLactive

People with significant control

3 people
NameRoleFromSource
IONESCU ION EUGEN FLORINadministrator—ONRC registry
IOSIF ȘI ȚĂRMURE SPRLlichidator—ONRC registry
ŢĂRMURE MARIUS-TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100