DOSSIERS / GREATSU INTERNATIONAL TRADE CO SRL
← SearchExport PDF
Company dossier

GREATSU INTERNATIONAL TRADE CO SRL

ONRC · COMPANY · INCORPORATED 1999-03-03
KYBE ID: RO-J40_2148_1999 · J40/2148/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREATSU INTERNATIONAL TRADE CO SRL
ro_onrc
J40/2148/1999
ro_onrc
active
ro_onrc
1999-03-03
ro_onrc
ALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRON MANAGEMENT S.R.L.activeAIM FOR THE STARS S.R.L.activeARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveBELLE BRISE SRLactiveBEST SLK S.R.L.activeBITCOIN SMART SOLUTION S.R.L.activeBLUEMI S.R.L.activeBNC RIDE S.R.L.activeBREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactiveCHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEPT STUDIO S.R.L.activeCONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveDANDIO DESIGN SRLactiveDKS BLOC CONSTRUCT SRLactiveDOGECOIN SMART SOLUTION S.R.L.activeELECTRONIC ONLINE SERVICES S.R.L.activeETHEREUM SMART SOLUTION S.R.L.activeFAMILY VALY-LUP SRLactiveGO BIG OR GO HOME S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
ZHAO SUSUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100