DOSSIERS / GRANDE SOLOMON SRL
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Company dossier

GRANDE SOLOMON SRL

ONRC · COMPANY · INCORPORATED 2001-02-27
KYBE ID: RO-J40_2074_2001 · J40/2074/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GRANDE SOLOMON SRL
ro_onrc
J40/2074/2001
ro_onrc
dissolved
ro_onrc
2001-02-27
ro_onrc
Drumul Taberei 84-86, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GEMMA TRADE SRLShared registered address · 3 share thisALFA REIKI SRLShared registered address · 3 share thisFirma "SIGMARUZ" S.R.L.Shared officer / director · 5 share thisASCOLTEC PLUS SRLShared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "GRANDE-SOLOMON"Shared officer / director · 5 share thisCONSTRUCTION PLUS DEPO S.R.L.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

2 people
NameRoleFromSource
SOLOMON CONSTANTINadministrator—ONRC registry
SOLOMON JANETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLOMON SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100