DOSSIERS / GRAND DISTRIBUSAN S.R.L.
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Company dossier

GRAND DISTRIBUSAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J40_3380_2024 · J40/3380/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
GRAND DISTRIBUSAN S.R.L.
ro_onrc
J40/3380/2024
ro_onrc
liquidation
ro_onrc
2024-02-16
ro_onrc
BOTORANI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NOUBLESSE FUNERARE S.R.L.Shared officer / director · 3 share thisNOUBLESSE COMPANY S.R.L.Shared officer / director · 3 share thisRENODEC SRLShared registered address · 4 share thisGORGAN TUDORA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisNET TECH SOLUTIONS SRLShared registered address · 4 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

1 people
NameRoleFromSource
MĂIŢĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100