DOSSIERS / GRAND WORK S.R.L.
← SearchExport PDF
Company dossier

GRAND WORK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-13
KYBE ID: RO-J40_2043_2020 · J40/2043/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND WORK S.R.L.
ro_onrc
J40/2043/2020
ro_onrc
active
ro_onrc
2020-02-13
ro_onrc
BURDUJENI 3, 32726 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
26ARH S.R.L.activeBBM SAFE MANAGEMENT SRLactiveBOGORODEA MIRONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCHAREST PROMO ROBOTS SRLactiveCOLINA TRUCKS SRLactiveCUTTING CREW SRLactiveDB NETWORKING SOLUTIONS SRLactiveDELTA BAUTECHNIK S.R.L.activeE-CON STRUCTURAL PROJECT S.R.L.activeELECTRIC AUTOCHECK SRLactiveGEOSTRUCT GLOBAL SRLactiveGEPRO PROSPER S.R.L.activeMASTER TITAN CARPENTRY S.R.L.activeNOWA ARTE AGENCY SRLactivePRO FRIZON SRLactiveRĂDULESCU E. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIVERO S.R.L.activeSTĂNESCU LAURENȚIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTĂNESCU L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveTITAN LINETRANS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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