DOSSIERS / GRANPET INVEST GRUP SRL
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Company dossier

GRANPET INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2011-02-24
KYBE ID: RO-J40_2093_2011 · J40/2093/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRANPET INVEST GRUP SRL
ro_onrc
J40/2093/2011
ro_onrc
active
ro_onrc
2011-02-24
ro_onrc
Str. VLĂDEASA 8, 61674 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.C.I. - RADOS CONSTRUCŢII SRLactiveDEEP JYP INVEST SRLactiveFAVORIT TRADING SRLactiveFERCONS CPS SRLactiveGRAMPEX CPS SRLactiveGRAND PRODCOM CONSTRUCT SRLactiveLISACO TOP SRLactiveMACHINE EXPERT TRADING SRLactiveMETALEX ABIL SRLactiveMETAL INVEST INDUSTRIAL SRLactiveMGA OIL TRANSACTION SRLactiveNEXT SERV CONSTRUCT SRLactivePOLIAR BUSINESS SRLactivePRESTCON NEXT GRUP SRLactivePREST FORJ SRLactivePRODCOM CPS INDUSTRIAL SRLactiveSARYZAN SERV SRLactiveTIRES SUPPLIER SRLactiveTRANSMETAL BIZ CPS SRLactiveTRANSS TUBB CPS SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
DM INSOLV CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRIU MIRCEA EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100