DOSSIERS / GENERAL CONSULTANCY GRANT LTD S.R.L.
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Company dossier

GENERAL CONSULTANCY GRANT LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J40_3207_2023 · J40/3207/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL CONSULTANCY GRANT LTD S.R.L.
ro_onrc
J40/3207/2023
ro_onrc
active
ro_onrc
2023-02-17
ro_onrc
IULIU MANIU 57, 061081 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASKAPITAL S.R.L.activeBUSINESS PARTNERS CLUB RO S.R.L.dissolvedDB7 EUROPE S.R.L.dissolvedDIGITALORC S.R.L.activeEASY APARTMENTS ROMANIA S.R.L.dissolvedFALCON INTERNATIONAL CONSORCJUM RO S.R.L.dissolvedG NOR ENGINEERING DESIGN & SOLUTIONS S.R.L.activeIGPLATFORM S.R.L.dissolvedKAMPORU S.R.L.activeLEONIS PUBLISHING S.R.L.activeLG TRAILS S.R.L.activeMJ INTERNATIONAL BRANDS S.R.L.activeMULTUM S.R.L.activeOANDO TRAINING AND CONSULTING SERVICES SRLactivePAMAR TRADING RO S.R.L.activeSMART CROW S.R.L.activeSNAPSHOT SOFTWORKS S.R.L.dissolvedSTROPOL COMPANY INK S.R.L.activeSTUDIO SBA - RO S.R.L.activeTECH BROKERS S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
HIRWA RÉMYadministrator—ONRC registry
KWIZERA PATRICKadministrator—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