KYBE — See who's really behind any company

Company dossier

GREFF HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J40_4106_2023 · J40/4106/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGREFF HOLDING S.R.L.

ro_onrc

RegistrationJ40/4106/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-01

ro_onrc

Registered addressPĂDURARILOR 47, 62356 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AKCENT CONSTRUCTION PROJECTS SRLactive AKCENT NAVIGATIEI S.R.L.active AKCENT RESIDENTIAL CONSTRUCTION SRLactive ALFA ACADEMY INVEST S.R.L.active ALFA BUSINESS PARK S.R.L.active ALFA PRIVATE ESTATES S.R.L.active ALFA PROPERTY & FACILITY MANAGEMENT S.R.L.active BROSTEANU OFFICE BUILDING S.R.L.active FRESH DE VARĂ S.R.L.active GREENYC DEVELOPMENT S.R.L.active GREENYC LAND 01 S.R.L.active MARITIME CRUISES S.R.L.active MARLYN LUXURY S.R.L.active NICULAE FRANCISCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive OFFICES DEVELOPERS & INVESTMENTS S.R.L.active RESIDENTIAL DEVELOPERS & INVESTMENTS S.R.L.active SIGNIATURE ADMINISTRATION S.R.L.active TANLINES SOLLUTION S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GRIGORESCU RADU-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100