DOSSIERS / GRANVIA FIRST STEP S.R.L.
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GRANVIA FIRST STEP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-08
KYBE ID: RO-J40_21109_2023 · J40/21109/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRANVIA FIRST STEP S.R.L.
ro_onrc
J40/21109/2023
ro_onrc
active
ro_onrc
2023-11-08
ro_onrc
CLUCERULUI 35, 11363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMACO CONSULTING MANAGEMENT & CONSTRUCTION SRLactiveDANUBIO WIND SRLactiveDIMUCA CONSULT S.R.L.activeDUNA CAPITAL INVEST S.R.L.activeEAST SIDE INTERNATIONAL SRLactiveEXPLOTUR CAPITAL SRLactiveGRAN VIA GHENCEA SUD SRLactiveGRAN VIA MOINESTI SRLactiveGRAN VIA RENTA SRLactiveGRAN VIA ROMANIA SAactiveGRUPO GIS CONSULTING S.R.L.activeGVM MENTENANCE SRLactiveHISPAROM CAPITAL S.A.activeMARITIMO RESIDENCE SRLactiveMITULA EASTERN EUROPE SRLactivePIXEL FOTOZONE S.R.L.activePROVIZII INDUSTRIALE GF S.R.L.active

People with significant control

1 people
NameRoleFromSource
COMŞA ANTOANELA VIRGINIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100